Key facts
dissolvedMOHAMMED LAKHAL
fr_inpi
882212053
fr_inpi
dissolved
fr_inpi
2020-03-01
fr_inpi
14 RUE POPINCOURT, 75011 PARIS
fr_inpi
Sole trader dossier
MOHAMMED LAKHAL
RISK SCORE41MEDIUM RISK
Ownership structure
1 entitiesCompanies at this address
27 totalPeople with significant control
0 people| Name | Role | From | Source |
|---|
Risk signals
2 matchedcritical
Sanctions / PEP match
The company or an officer strongly matches a sanctions / PEP list
low
Clustered address
Address shared by 27 companies
Risk journey — why 41?
2 signals+35
Sanctions / PEP match
+6
Clustered address
Composite risk score41/100