DOSSIERS / MOHAMED LABIDI
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Sole trader dossier

MOHAMED LABIDI

FRANCE · SOLE TRADER · INCORPORATED 2019-04-01
KYBE ID: FR-853221018 · 853221018 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MOHAMED LABIDI
fr_inpi
853221018
fr_inpi
active
fr_inpi
2019-04-01
fr_inpi
79 AV MONCLAR, 84000 AVIGNON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ADRIEN THIERRY CHRISTIAN GRANDVILLIERSdissolvedBRIGITTE MARGUERITE BELDAdissolvedCHRISTOPHER DUPORTdissolvedDENIS ELIE MARCEL BOULENGERdissolvedDIDIER PHILIPPE LIOTARDdissolvedEMILIE MARIS RITA FONTAINEactiveFORMACHANCEactiveFRABELdissolvedLUDIVINE ELISABETH CARGNINOactiveMARINA MARTINdissolvedMARZOUK DAHOUMANEdissolvedMATHIEU CHRISTIAN VIOLLINactiveM BERNARDdissolvedMOHAMMED MAAZOUNdissolvedMONIQUE FOSSEdissolved[ND]dissolved[ND]dissolved[ND]active[ND]dissolvedSECURIPROTECT SOLUTIONSdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100