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Sole trader dossier

LOIC LAZARE MOUAHA

FRANCE · SOLE TRADER · INCORPORATED 2021-06-03
KYBE ID: FR-900158585 · 900158585 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLOIC LAZARE MOUAHA

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Registration900158585

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Statusactive

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Incorporated2021-06-03

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Registered address14 RUE GABRIEL PERI, 93200 SAINT-DENIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total

ADDIdissolved AMADOU DEMBELEdissolved AUDIKA NORDdissolved AZIZAdissolved BIG HALALactive BS COIFactive BS COIFFUREactive C.C.G BATactive CHICKEN EXPRESSactive CHRISTIAN DIZONdissolved CLAUDE GRESSIERdissolved CLEMENT LEGLISEdissolved DAN DASCALUactive DANIAdissolved EL BARAKAactive IDEE RENOVdissolved IONUT DECOdissolved IONUT FLORIN UNGUREANUdissolved JAY MARK BESASdissolved LE CARTHAGEdissolved

+25 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 45 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100