DOSSIERS / MOHAMED GUELLAI
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Sole trader dossier

MOHAMED GUELLAI

FRANCE · SOLE TRADER · INCORPORATED 1985-04-01
KYBE ID: FR-332907310 · 332907310 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MOHAMED GUELLAI
fr_inpi
332907310
fr_inpi
active
fr_inpi
1985-04-01
fr_inpi
11 RUE AMBROISE PARE, 92700 COLOMBES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
3 A COSMETICSdissolvedAKJ RENOVATIONdissolvedALPHA DIEDHIOUdissolvedASCdissolvedBADRA HAMDADdissolvedBARBER BOU COLOMBESactiveBATIMENT CONSTRUCTION RENOVAT METALLIQUEactiveBEANSBERGdissolvedBTISSAM MONCEFactiveBY BOU BARBER SHOP COLOMBESactiveDOMINIQUE METREAUdissolvedEDMONDO CUPPERIdissolvedEMILIE SYSSAUdissolvedGermain NGOUANA DIMOPELEactiveHAMED ABDELKADER MEZIOU TdissolvedIC PERMISactiveINA SERVICES INTERNATIONALdissolvedJIGA RENOVdissolvedLINA COIFFUREdissolvedMARIE-ANTOINETTE HAUSERdissolved

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100