DOSSIERS / MOHAMED LAKHDARI
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Sole trader dossier

MOHAMED LAKHDARI

FRANCE · SOLE TRADER · INCORPORATED 2020-02-20
KYBE ID: FR-881840359 · 881840359 · 2 sources
RISK SCORE6LOW RISK
OverviewRisk signals 2InsolvencySources

Key facts

dissolved
MOHAMED LAKHDARI
fr_inpi
881840359
fr_inpi
dissolved
fr_inpi
2020-02-20
fr_inpi
2023-12-31
fr_inpi
13 AV DE L'OPERA, 75001 PARIS
fr_inpi

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

medium

Politically exposed person (PEP)

MOHAMED LAKHDARI (principal) matches PEP Mohamed Lakhdari — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off