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Sole trader dossier

MOHAMED AMINE LADJOUZI

FRANCE · SOLE TRADER · INCORPORATED 2022-01-05
KYBE ID: FR-908890304 · 908890304 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameMOHAMED AMINE LADJOUZI

fr_inpi

Registration908890304

fr_inpi

Statusdissolved

fr_inpi

Incorporated2022-01-05

fr_inpi

Registered address56 B RTE DE ST MESMIN, 45750 SAINT-PRYVE-SAINT-MESMIN

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

56 BISdissolved BENT LARBI BENT LARBI DOUMAdissolved FRANCEPOSTdissolved FRANCOIS XAVIER BERRAGUASdissolved HAYDAR CELIKdissolved JACQUES FRANCOIS PARIGUETdissolved JEAN ALFRED MARECHALdissolved JEAN YVES BOUVETactive LATINO SNACK PIZZAdissolved MARTINE HUBERTdissolved MODESTE MENDEZdissolved NATHALIE ERAGNEdissolved [ND]dissolved [ND]active [ND]dissolved SALON DOUMAdissolved SARL DUBOS FRERESdissolved SARL L EST DIVINEdissolved SCI CMBdissolved SCI K.A.B.dissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100