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Sole trader dossier

MOHAMMED LOKBANI

FRANCE · SOLE TRADER
KYBE ID: FR-801880923 · 801880923 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMOHAMMED LOKBANI

fr_inpi

Registration801880923

fr_inpi

Statusactive

fr_inpi

Registered address1051 RUE des Bois de Vaux, 45210 Nargis

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

AISSA TOUABETdissolved ASSOCIATION ARTS MARTIAUX CHINOIS NARGISactive CARMEN DONATIdissolved Corentin Faoudissolved DAMIEN MATHIEUdissolved DOMINIQUE GUISNEUFactive DOMINIQUE THIERRYdissolved Fabienne Elvina Fernande Girardotdissolved JAOUAD AIT LACHGUARactive JEROME COUDREAUdissolved JOEL CAMILLE MENARDdissolved JONATAN HERMANNdissolved LYDIE VIRGINIE PADRAOdissolved MARCEL LOUIS SUIVENGdissolved Marie-France BELLENFANTdissolved [ND]active [ND]dissolved [ND]active [ND]active NIKOLAY ATANASOV NIKOLAEVdissolved

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100