DOSSIERS / MOHAMED AZIZ BEN LAMINE
← SearchExport PDF
Sole trader dossier

MOHAMED AZIZ BEN LAMINE

FRANCE · SOLE TRADER · INCORPORATED 2020-03-12
KYBE ID: FR-881917041 · 881917041 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MOHAMED AZIZ BEN LAMINE
fr_inpi
881917041
fr_inpi
active
fr_inpi
2020-03-12
fr_inpi
14 BD GAMBETTA, 77000 MELUN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ALEXIS BOULANGERdissolvedAlfred Pierre Henri DumontdissolvedAZZEDINE BENAISSAactiveBIO-LAMEactiveCATHERINE DELPORTEdissolvedCENTRE MELUNAIS D'IMAGERIE MEDICALEdissolvedCENTRE MELUNAIS D'IMAGERIE MEDICALEdissolvedCENTRE MELUNAIS D'IMAGERIE MEDICALEdissolvedCHARRIER J ET CHARRIER YdissolvedDREdissolvedGERALD ROGER EMILE NOELdissolvedJACQUES NINEYdissolvedLINE BENARDactiveMEDIPONTdissolvedMONTASSAR FOURATIactiveNATHALIE CARTONdissolved[ND]active[ND]active[ND]dissolvedRAGHAD MOALIMactive

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100