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Sole trader dossier

MOHAMMED LAARIBI

FRANCE · SOLE TRADER · INCORPORATED 2006-10-04
KYBE ID: FR-492200233 · 492200233 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMOHAMMED LAARIBI

fr_inpi

Registration492200233

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Statusactive

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Incorporated2006-10-04

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Registered address39 BD NEY, 75018 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ABDOULAYE DOUMBIAdissolved Abdoul Karim Daboactive AD DECORdissolved AMG CONCEPTactive AMOU ALPHA GANDIA YEROdissolved ANDREI MARIAN COCONOIUdissolved ANWAR BAPARYdissolved BATI-LOOKactive Boulbaba Mansouractive BRAHIMA SIBYactive CRISTI IONUT COCONOIUdissolved FB RENOVATIONdissolved FRANCOIS RUIZdissolved HARUNUR RASHIDdissolved JONE MOHAMMADdissolved J S Ddissolved [ND]dissolved ORGAN FOIRES EXPOSITIONS INTERdissolved PSOdissolved ROCHDI AROUIactive

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100