DOSSIERS / MOHAMED AMINE LAGHA
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Sole trader dossier

MOHAMED AMINE LAGHA

FRANCE · SOLE TRADER · INCORPORATED 2020-01-12
KYBE ID: FR-881365969 · 881365969 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MOHAMED AMINE LAGHA
fr_inpi
881365969
fr_inpi
active
fr_inpi
2020-01-12
fr_inpi
21 AV LEON BLUM, 91100 CORBEIL-ESSONNES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100