KYBE — See who's really behind any company

Sole trader dossier

Mahidine LAOUAR

FRANCE · SOLE TRADER · INCORPORATED 2024-05-21
KYBE ID: FR-925322497 · 925322497 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMahidine LAOUAR

fr_inpi

Registration925322497

fr_inpi

Statusactive

fr_inpi

Incorporated2024-05-21

fr_inpi

Registered address35 RUE de Roubaix, 59200 Tourcoing

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ABDELKADER FERRAHdissolved ADEQUAT FACADESdissolved ADHELECactive AMENAGEMENTS DU NORD CONSTRUCTIONSdissolved ANTHRACITE DECOdissolved ASSOCIATION L ATELIER 35dissolved DJAMMEL KERCHOUNIdissolved ETABLISSEMENTS BARGIBANT FRERESdissolved ICRdissolved KAKATOESdissolved KINK & LEARNactive MARC VACCARAdissolved MICRO CRECHE LA COCCINELLE ENCHANTEEdissolved M&M ASSURANCESactive M&M CARactive MV CONSULTINGdissolved [ND]dissolved [ND]dissolved OBJET VAGABONDdissolved PROCARS 59dissolved

+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