DOSSIERS / MOHAMED ALI LAKTIB
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Sole trader dossier

MOHAMED ALI LAKTIB

FRANCE · SOLE TRADER · INCORPORATED 2007-09-26
KYBE ID: FR-501967954 · 501967954 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MOHAMED ALI LAKTIB
fr_inpi
501967954
fr_inpi
active
fr_inpi
2007-09-26
fr_inpi
87 BD DE PORT-ROYAL, SOS MEDECINS, 75013 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ANTOINE MARIUS ORSATELLIactiveBENEDICTE BOUGESactiveBRUNO GIGLIOactiveCHRISTIAN DE BRIERactiveDANIEL WOZNIAKdissolvedGABRIEL HAMADIdissolvedGERARD HENRI GRANGERETactiveGUILLAUME BERBINEAUdissolvedISABELLE MIREILLE BIGLIAactiveJOEL PHILIPPE PAULEdissolvedJOSEPH TOLEDANOactiveJOVANA MARKOVdissolvedLAURENT MANUEL YVES D'ARAUJOdissolvedLIONEL TOKAM KAPTUEactiveLYNDA TIZRAOUIactiveMATTHIEU DAUMASactiveMICHAEL AVRAHAM MENAHEM HAZANactiveMIMA PRODANOVA KOLEVAactiveMIRNA SALLOUMactive[ND]active

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100