DOSSIERS / MOHAMED LAHCENE MEGHERBI
← SearchExport PDF
Sole trader dossier

Mohamed Lahcene Megherbi

FRANCE · SOLE TRADER · INCORPORATED 2024-08-04
KYBE ID: FR-931730378 · 931730378 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Mohamed Lahcene Megherbi
fr_inpi
931730378
fr_inpi
active
fr_inpi
2024-08-04
fr_inpi
27 RUE Mario Capra, 94400 Vitry-sur-Seine
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ABDENOUR AIT RACHEDdissolvedAHMED EL MADINIactiveAHMED KHITERdissolvedAHMOSIS VALERY SILOUdissolvedAkim Shérif André LeroyactiveANISSA MEGHERBIdissolvedANTONIO AUGUSTO FILIPE ROQUEdissolvedASSOCIATION AMAME SOLIDAIRE ET REFORME FRANCO-MAROCAINEactiveBATIOT 94dissolvedBOSADITRANSdissolvedFADILA SOPHIdissolvedFRANCIS DUPUISdissolvedFRANCK OLIVIER MOUANGUEdissolvedGHENIMA CHIBANIdissolvedGLORIANA TABALAdissolvedHAMLAOUI BOUSTILAdissolvedINTERNATIONAL CULTURE ASSOCactiveMansour SemmaractiveMARTINICKdissolvedNABILA AOUACHERIdissolved

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100