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Sole trader dossier

Mohamed lahlou

FRANCE · SOLE TRADER · INCORPORATED 2023-12-20
KYBE ID: FR-982721334 · 982721334 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMohamed lahlou

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Registration982721334

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Statusactive

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Incorporated2023-12-20

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Registered address82 BD Saint Aignan, 44100 Nantes

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

BASTIEN LOUIS BONNEAUdissolved BENEDICTE EVELYNE FREDERIQUE LEMOINEactive BOUBACAR FAYEactive BRICE YANN CHRISTIAN LEMETAISactive ENZO FEUILLETdissolved ERIC PATRICK BOISTARDactive FREDDY LOISEAUactive HUGO JEAN MARIO FOURCADEactive JEAN CLAUDE SUROYdissolved Kevin Serge Douillardactive LAURENCE MARTINE LEFEVREactive MAMADOU CIRE BAHdissolved [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active NOLWENN LE GOFFdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100