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Sole trader dossier

MOHAMED GOUSAI

FRANCE · SOLE TRADER · INCORPORATED 1986-02-01
KYBE ID: FR-340043835 · 340043835 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMOHAMED GOUSAI

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Registration340043835

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Statusactive

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Incorporated1986-02-01

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Registered address5 RUE GRENETA, 75003 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

AGNES ALBERTdissolved ALEXANDRE ZIEDERdissolved BENEDICTE PARMENTIERdissolved BENJAMIN SADIAdissolved CHERIFA AMARAactive EMMANUEL CHIUdissolved EVELYNE GEIGERactive LA CABANE CAFEactive MHMdissolved MOHAMED AMEZIANE TITOUNdissolved MOHAMED GOUSMIdissolved MOHAMED SAADAdissolved MOHAMMED BENCHABAKHdissolved NATHALIE MARIE CLAUDE LOYONactive [ND]active OLIVIER BEAUBATIEactive PATRICIA MOLTERdissolved REMY MOREAUdissolved SEDDIK MESSADdissolved VINCENT M'RADdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100