DOSSIERS / MOHAMED LAOUANI
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Sole trader dossier

Mohamed LAOUANI

FRANCE · SOLE TRADER · INCORPORATED 2024-02-05
KYBE ID: FR-984020693 · 984020693 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Mohamed LAOUANI
fr_inpi
984020693
fr_inpi
active
fr_inpi
2024-02-05
fr_inpi
1 AV du Noyer Dore, 92160 Antony
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
Cloene Samantha LUXINactiveGEORGES BELLdissolvedGOBA ARSENE OUEGUIactiveIZA ABDELOUAHABIdissolvedJEAN SCHUTZdissolvedJOCELYNE VILMIAIREdissolvedJOSEPH ANONO-ESSONOdissolvedLYDIA SIDI ALIdissolvedMICKAEL KEVIN ARMEDEdissolvedMOHAMED MEKKIdissolvedMOUHOUD KASDIdissolved[ND]dissolvedROUIBI VIANDESdissolvedSAID YANHASSIRONdissolvedSARI VTCdissolvedSELECT PRESSINGdissolvedSMAHINE MEKKIdissolvedSOUHAIL LAOUNNIdissolvedTIESSAOUD OUTIAHAMEDdissolvedVIGILANCE SECURITE PROTECTIONactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100