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Sole trader dossier

MEHDI PATRICK LAHNECH

FRANCE · SOLE TRADER
KYBE ID: FR-978688901 · 978688901 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMEHDI PATRICK LAHNECH

fr_inpi

Registration978688901

fr_inpi

Statusactive

fr_inpi

Registered address2 ALL des Conviviales, 33700 Mérignac

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ALVIN NESTORINEdissolved AMINE BARBATdissolved ARLACdissolved BERTRAND UTHURRIAGUEactive Catherine Louise Delphine LANDAactive DANIEL CHABOTactive FABIEN EMMANUELactive GUILLAUME SADONdissolved JOHAN BATYdissolved JULIEN DA COSTAactive LAD INVESTdissolved MARIE BAUDINOdissolved MARIE CHRISTINE TOUCHETEAUactive MARIE DOMINIQUE BOUINEAUactive Mathis Pierre CASTRECactive MONIQUE UTRILLA GOTTISdissolved MOVE MOUNTAINSdissolved [ND]active [ND]active PASCAL ANDRE MAYETdissolved

+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