DOSSIERS / MOHAMED LAGHRIBI
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Sole trader dossier

MOHAMED LAGHRIBI

FRANCE · SOLE TRADER · INCORPORATED 2024-09-24
KYBE ID: FR-933381394 · 933381394 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MOHAMED LAGHRIBI
fr_inpi
933381394
fr_inpi
active
fr_inpi
2024-09-24
fr_inpi
15 RUE Guiglia, 06000 Nice
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
CARPE DIEMdissolvedCOZYOactiveCTIM COUPERIN LALANDEactiveELODIE CHARLOTTE NADAUDdissolvedERIC MARIE PERRET DU CRAYdissolvedFRANCOIS CHARLES JACQUES GASTAUDdissolvedHUGUES LAURENTdissolvedJAN CESAR NATAFdissolvedJORGE FROJAN ABALOactiveJORGE IZQUIERDO MORONAactiveMARTINE ANNETTE PUJOLdissolvedMOSAIQUEdissolved[ND]activePAUL DUMONTdissolvedPIERRE BAJARDdissolvedRAMEAU CAMPRAactiveROSALINA DE SOUSA MARQUESactiveSIMON MAXIME FRANCK GAUTRONdissolvedSO NICEdissolvedTONY SCHNEIDERdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100