DOSSIERS / MOHAMED AMIN LAKHAL
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Sole trader dossier

MOHAMED AMIN LAKHAL

FRANCE · SOLE TRADER · INCORPORATED 2022-05-09
KYBE ID: FR-912847621 · 912847621 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
MOHAMED AMIN LAKHAL
fr_inpi
912847621
fr_inpi
dissolved
fr_inpi
2022-05-09
fr_inpi
1 ALL MODIGLIANI, 94140 ALFORTVILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AGOP MENESKEdissolvedAWEDIS HAROUTIOUN MEGUERDIJIANdissolvedDENISE BIAGGIdissolvedEDITIONS HAIKANESdissolvedFRANCE BATIMENTdissolvedHAMED LAKHALdissolvedHOUSSEM EDDINE JEMAIdissolvedJEAN BERNARDdissolvedKEVORK EJDAHARYANdissolvedKHATCHIK BALABANIANdissolvedKREVORK MOUNDJIANdissolvedLuigi Anthony Morgado Dos SantosdissolvedMarieme SoumareactiveMARWAN HALLOUMIdissolvedMOHAMED GHANEMdissolved[ND]active[ND]dissolved[ND]dissolvedOUAHIBA KHELFAOUI BOUZEKRIdissolvedSADOK HALLOUMIdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100