KYBE — See who's really behind any company

Sole trader dossier

MOHAMED LAZHER ALLEGUI

FRANCE · SOLE TRADER · INCORPORATED 2022-07-25
KYBE ID: FR-917909095 · 917909095 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameMOHAMED LAZHER ALLEGUI

fr_inpi

Registration917909095

fr_inpi

Statusdissolved

fr_inpi

Incorporated2022-07-25

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Registered address145 AV DES MINIMES, 31200 TOULOUSE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ALVARO ANDRESactive BRIGITTE LAURENTIEdissolved D B Eactive FANNY DEUMIERactive FRANCOIS PIGNALdissolved IOSIF DUPTAdissolved JACQUELINE VICAIREdissolved JACQUES LAPARRAdissolved LA CENTRALE D'OPTIQUEdissolved LAURENCE ANNE VINASactive LAURENT PIERRE BARBAZAdissolved MATTHIEU CENTELLESdissolved MELANIE DANIELLE MIREILLE CASSONEactive MOHSSINE NADIFdissolved [ND]dissolved PC TRIBUdissolved PIERRE YVES ROUXdissolved RENE FAUREdissolved SARAH KASMALI ISMAELdissolved SARL O2 TOULOUSE NORDactive

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100