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Sole trader dossier

MOHSEN LATRACH

FRANCE · SOLE TRADER · INCORPORATED 2013-01-18
KYBE ID: FR-790608335 · 790608335 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameMOHSEN LATRACH

fr_inpi

Registration790608335

fr_inpi

Statusdissolved

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Incorporated2013-01-18

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Registered address1 RUE DE MADRID, 68000 COLMAR

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ABDERRAHMAN RAMDANEactive Alhaga Seilerdissolved ANGELA OTTdissolved AUDREY RICHTERdissolved CITA-LOCdissolved DRISS CHAMIHYdissolved EKATERINE TCHOUKHOUAdissolved FRANCETTE SPIRIdissolved GUILLAUME OTTactive Jean Noeactive JEREMY ROGER KISTNERdissolved Justine Kempfactive KHALED ALMANESBAdissolved Mohamed SOULIactive [ND]active [ND]dissolved [ND]dissolved [ND]dissolved NIYAD ABRAHAM M'LANAOdissolved OBJECTIF LUMINANCEdissolved

+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