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Sole trader dossier

Mouhcine Lafsahi

FRANCE · SOLE TRADER · INCORPORATED 2024-06-26
KYBE ID: FR-930367768 · 930367768 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMouhcine Lafsahi

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Registration930367768

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Statusactive

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Incorporated2024-06-26

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Registered address103 RUE PERRONET, 92200 Neuilly-sur-Seine

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

CUSTOMER ONEdissolved HENRI JACQUES FERNAND MARIE CEZARDdissolved MAGICANNEactive MEDIA MEDIATEURactive MELANIE CATHERINE BERTHE MARIANNE ADDAactive MELANIE GAUTHIERactive MICHEL GAUTHIERactive MICHEL NORMANDactive MONIQUE TAIEBdissolved NATHALIE VERONIQUE RUHLMANNdissolved [ND]active [ND]active [ND]active [ND]active SCI BACCI COCOactive SCI GAUTAdissolved SCI LA CHARMEUSE DE NEUILLYdissolved SCI MAGAUTdissolved SCI MAGICANNEdissolved SCI MARCHE D ASNIERESdissolved

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100