DOSSIERS / MOHAMED LAMINE MOHDEB
← SearchExport PDF
Sole trader dossier

MOHAMED LAMINE MOHDEB

FRANCE · SOLE TRADER · INCORPORATED 2016-10-07
KYBE ID: FR-533766531 · 533766531 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
MOHAMED LAMINE MOHDEB
fr_inpi
533766531
fr_inpi
dissolved
fr_inpi
2016-10-07
fr_inpi
25 RUE DE STALINGRAD, 95120 ERMONT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
2P IMMOactiveAISSETOU KOITAactiveAKRAM AROUAdissolvedALBERTINO SOARES DA MAIAdissolvedALL IMMOBILIERactiveC C IMMOBILIERactiveCOLETTE MOSNIERdissolvedCRYSTAL ONGLESdissolvedDRY CLEAN CARdissolvedEFJIdissolvedFRANdissolvedILLAN MAURICE BOUSKILAdissolvedMAREN KAFOactiveMONIQUE AYROLESdissolvedR.C.I. NUMERIQUEdissolvedRODOLPHE THIERRY MAURICE GILLETdissolvedSERGE ETIENNE SONSOISdissolvedSOC GRANDOUILLERdissolvedVIJAYARAJ KUNASINGAMdissolvedZAHIA BOUSSOUALEMactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100