KYBE — See who's really behind any company

Sole trader dossier

MOHAMED LASSAAD BEN CHAIEB

FRANCE · SOLE TRADER · INCORPORATED 2018-09-01
KYBE ID: FR-842200776 · 842200776 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameMOHAMED LASSAAD BEN CHAIEB

fr_inpi

Registration842200776

fr_inpi

Statusdissolved

fr_inpi

Incorporated2018-09-01

fr_inpi

Registered address76 AV DANIELLE CASANOVA, 94200 IVRY-SUR-SEINE

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

adam benmohamedactive ADEL BADRHactive AKLI KIOUSdissolved AKREM AYARIactive AMAR HAMZAOUIdissolved AMINE BOUNOUIAdissolved diljeet singhactive DJAFFER SID MOHANDactive KAMEL SAOUCHIactive LESKOVAC IMMOBILIERdissolved LOTFI ABICHOUdissolved MAHDI CHOUAIBdissolved MAHMOUD BEN ROMDHANEdissolved MAURICE EDOUARD CHARLESactive MICHELIN DJEBRANIdissolved NACEUR BELHAJ MOHAMEDdissolved OMIER TRANSPORTdissolved SAID EMANIdissolved SAID OUMESSADdissolved SAMEH MAAMARdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100