DOSSIERS / MOHAMED CHERIF LAASSISSE
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Sole trader dossier

Mohamed Cherif LAASSISSE

FRANCE · SOLE TRADER
KYBE ID: FR-980930721 · 980930721 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Mohamed Cherif LAASSISSE
fr_inpi
980930721
fr_inpi
active
fr_inpi
23 RUE FREDERIC PASSY, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ALBERT DIGIOVANNIdissolvedARC BATIMENTactiveASS DEVELOPPEMENT EMPLOI PAR FORMATIONdissolvedCTIM RESIDENCE DU SOLEILactiveDENTIN'RdissolvedELDOdissolvedERIC ALEXANDRE COLOMASdissolvedGIUSEPPINO PORCUdissolvedHALAL CONSULTATIONdissolvedJEAN MARIE SONGEURdissolvedJOSE LEO GHEDIRIdissolvedKAMAL DJOUFJOUdissolvedKamal GamazdissolvedMARTINE PITTAVINOdissolvedNADIR JEAN PIERRE GHOUATactive[ND]active[ND]active[ND]activePATRICK JULES ANTOINE RODRIGUEZdissolvedSCM IMPACT DESIGNdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

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