DOSSIERS / MOHAMED LAKARDI
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Sole trader dossier

Mohamed Lakardi

FRANCE · SOLE TRADER · INCORPORATED 2023-12-17
KYBE ID: FR-982600033 · 982600033 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Mohamed Lakardi
fr_inpi
982600033
fr_inpi
active
fr_inpi
2023-12-17
fr_inpi
10 RUE Paul Dautier, 78140 Vélizy-Villacoublay
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total
ABDOULAYE DIAKHABYdissolvedAGATHE PINELdissolvedAHMED BEN MOHAMEDdissolvedARVETO INKactiveCHAHED BENSLAMAdissolvedCODJO CHRISTOPHER ADJIWANOUactiveDMH - NEGMAactiveEVA JOANA FOUDA EDZIMBIactiveISKANDER CHAKROUNdissolvedKAMAL MAKTITEdissolvedLABORATOIRES LERADSdissolvedLACREMEFILMactiveLouise Gloire Amarige Kinkonda LehoactiveMIKE ROLY NZEUYEMdissolvedMOHAMED ALI KHMISSIdissolvedMohamed Amine ABACLIdissolvedMohamed GOUGAMdissolvedMOHAMED ILYES AMARAactiveNASSIM ELKEFIFdissolved[ND]active

+27 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 47 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100