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Sole trader dossier

MOHAMED MONCEF LEMKECHER

FRANCE · SOLE TRADER · INCORPORATED 2012-01-05
KYBE ID: FR-538982919 · 538982919 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMOHAMED MONCEF LEMKECHER

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Registration538982919

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Statusactive

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Incorporated2012-01-05

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Registered address21 RUE DU TUNNEL, 75019 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ELOI SIMON JACQUES COUDEVYLLEdissolved GILBERT LISCIAdissolved KHADIM LOactive LA CINQUIEME SAISONactive L'INSENSEEactive Marion DROUAULTactive MICHEL CHOLLETdissolved MICHEL CHOLLETdissolved [ND]active [ND]active [ND]dissolved [ND]active [ND]active [ND]active NICOLAS MOULIN ARCHITECTURESdissolved NOVUMactive PAUL STUART HAMdissolved SARA TABEUTdissolved SHIN JU KANGdissolved SOC OURAGAN ULYSSE VAPORISATdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100