DOSSIERS / EL MEDHI LAGHOUAJI
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Sole trader dossier

EL MEDHI LAGHOUAJI

FRANCE · SOLE TRADER · INCORPORATED 2023-08-01
KYBE ID: FR-923847065 · 923847065 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
EL MEDHI LAGHOUAJI
fr_inpi
923847065
fr_inpi
active
fr_inpi
2023-08-01
fr_inpi
6 RUE HENRI BARBUSSE, 95100 ARGENTEUIL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABBERRAHMANE ZOUAUUIactiveAKIdissolvedAMINE DJELLIDactiveANTOINE DA COSTAdissolvedAWEN SIMONactiveBadis BoumendjeldissolvedBASILIK PIZZAdissolvedChayma AyariactiveCHRISTINE DOMINIQUE FERNANDEZdissolvedCORENTIN JEAN MICHEL LOUEactiveDAMIEN CUYALAactiveDAVID GEORGEactiveDiakhaby MamadouactiveEDDY SARRASINactiveEXPRESSdissolvedFaouzi YacoubiactiveGul Agha NASERIactiveHAMIM FETTHHactiveHELMI BRAHMIAdissolvedHICHEM HAJRIactive

+34 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100