DOSSIERS / MOHAMMED LAHNECHE
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Sole trader dossier

Mohammed LAHNECHE

FRANCE · SOLE TRADER · INCORPORATED 2024-08-12
KYBE ID: FR-831721204 · 831721204 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Mohammed LAHNECHE
fr_inpi
831721204
fr_inpi
active
fr_inpi
2024-08-12
fr_inpi
3 ALL des Lilas, 93270 Sevran
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
BEATRICE DE LEEUWdissolvedCORENTIN PEDRETTIactiveDANNYANETdissolvedDDS TRANSPORTdissolvedFETHI KHEROUAAdissolvedFRANCOIS FOURNIERdissolvedGael Mehdi MPIERE NGOUAMBAactiveGLOBAL TRANSPORT SERVICESdissolvedJOSE RODRIGUESdissolvedKarima SHOKRdissolvedMAHAMADOU HAIDARAactiveMAHBUBUR RAHMANactiveMC CLEANactiveMOHSEN CHOURIBdissolvedNADHIR JABERdissolvedNEW FLOORdissolvedPIERRE CHARLES JOUFFROYdissolvedREZKALAH BENDJEBBOURdissolvedROBERT KALFA LECHANdissolvedRZ DRIVERactive

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100