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Sole trader dossier

MOHAMMED LAHSSAINI

FRANCE · SOLE TRADER · INCORPORATED 2025-02-28
KYBE ID: FR-941431132 · 941431132 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMOHAMMED LAHSSAINI

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Registration941431132

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Statusactive

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Incorporated2025-02-28

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Registered address64 AV du Raincy, 93250 Villemomble

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

Adrian Stratuactive ALEXANDRU FRANCESCO NASTASAdissolved Bruno Laloumactive CIPRIAN MIHAI MARTONCAactive CREACADRESdissolved EURO FONCIER GESTIONactive FINANCIA CONSEILactive IAN ODAJIUdissolved IDEAL STYLEdissolved JEAN LOUIS AUGENDREactive JEANNINE DEBERNARDIdissolved JK DISTRIBUTIONactive OPTICAdissolved RACHIDA ENNARISIdissolved RAINCY COIFFUREdissolved RAMY BENHENIAactive SCI DU 94-93dissolved SEATactive SERGIU CAPMOALEactive SHYRELLE IMMOdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100