DOSSIERS / LACHEBI MOHAMED
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Sole trader dossier

LACHEBI MOHAMED

FRANCE · SOLE TRADER · INCORPORATED 2020-03-11
KYBE ID: FR-882455405 · 882455405 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LACHEBI MOHAMED
fr_inpi
882455405
fr_inpi
active
fr_inpi
2020-03-11
fr_inpi
21 RUE DU COMMANDANT MOUCHOTTE, 94160 SAINT-MANDE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
AB WORKSdissolvedBABY EDEN PARISdissolvedCHRISTELLE ROLLANDdissolvedCHRISTINE etiennette aimee ROGERdissolvedCJT CONSULTINGactiveCLAUDE GILBERT DE GOURVILLEdissolvedCYNTHIA ANN GOLDFINEactiveEMMANUEL DOUBLIERactiveIVAN TESOURO RODRIGUEZactiveJEAN BEAUBERNARDdissolvedJORDHAN CHARLIE RAPHAEL FITOUSSIactiveLAURENCE LECATdissolvedLES HEURES MUSICALESactiveMAGALI CAROLINE CECILE BINETdissolvedMAJVOR GORANSSON TEBEKAdissolvedMLCJ CONSEILdissolvedMOHAMED DIABYdissolved[ND]active[ND]active[ND]active

+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