DOSSIERS / MOHAMED MOHAMMED ADGHAR
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Sole trader dossier

MOHAMED MOHAMMED ADGHAR

FRANCE · SOLE TRADER · INCORPORATED 2019-09-26
KYBE ID: FR-384938080 · 384938080 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
MOHAMED MOHAMMED ADGHAR
fr_inpi
384938080
fr_inpi
dissolved
fr_inpi
2019-09-26
fr_inpi
29 AV DE LA REPUBLIQUE, 94700 MAISONS-ALFORT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ANNABELLE REAUXdissolvedCATHERINE PORCHERdissolvedGERARD JEAN PAUL GAILLARDdissolvedGOLFLAB PERFORMANCEdissolvedJOSETTE BRONDELdissolvedJUVENTUDactiveLA BONNE ALLIANCEdissolvedLA CIVETTE DE MAISONS ALFORTdissolvedLAURE HELENE COHENdissolvedLE DEBUSSYdissolvedMAGALIE GLADYS ALICE POMES-BORDEDEBATactiveMarine Le RestactiveMELANIE MARINE CHEVILLIETactiveNATHALIE DELEPORTEactive[ND]active[ND]active[ND]dissolved[ND]dissolved[ND]activeNICOLAS XAVIER ALFREDO LEJEUNEdissolved

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100