DOSSIERS / MOHAMED HAITHEM TRIKI
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Sole trader dossier

MOHAMED HAITHEM TRIKI

FRANCE · SOLE TRADER · INCORPORATED 2022-09-29
KYBE ID: FR-919828012 · 919828012 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MOHAMED HAITHEM TRIKI
fr_inpi
919828012
fr_inpi
active
fr_inpi
2022-09-29
fr_inpi
11 BD D'ATHENES, 13001 MARSEILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ABDALLAH ZEBBARdissolvedABDELJALIL ELKHIARdissolvedADNAN KISAERdissolvedALI GOURAYAdissolvedAnna Jeanne Angelica LorelactiveANNE COHEN-SOLALdissolvedBOUDJEMAA HASSAINIAactiveDIDIER ANDRE BONNAMOURdissolvedFATMA BOUAMRANEdissolvedHOTEL DE BORDEAUX ET D ORIENTdissolvedJOHAN ANTOINE ADRIEN FURNIONdissolvedKHEMISSI REHILIactiveLassaa hen belgacemactiveLILIA GOETSCHYdissolvedLIONEL LAPIDAIRE ORCIEREdissolvedMOHAMED LABIDIdissolvedMOURAD KEROUCHEdissolvedNACERA AMIRAdissolved[ND]dissolved[ND]dissolved

+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