DOSSIERS / MOKHTAR BEN MOHAMED GHANEM
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Sole trader dossier

MOKHTAR BEN MOHAMED GHANEM

FRANCE · SOLE TRADER · INCORPORATED 1995-10-01
KYBE ID: FR-402404610 · 402404610 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MOKHTAR BEN MOHAMED GHANEM
fr_inpi
402404610
fr_inpi
active
fr_inpi
1995-10-01
fr_inpi
18 T AV JEAN JAURES, 93220 GAGNY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
BERNARD ALFRED GERVAISdissolvedCABINET MEDICAL DES AUBEPINESdissolvedESPACE COIFFUREdissolvedFRANCOISE LABIOZ LAMBERLINdissolvedGERARD DARNAUDactiveGERARD PORTUGALdissolvedGHIMYdissolvedGHISLAINE EDERYactiveHELENE JORGEdissolvedIONA DUTCAdissolvedISHAK HANNAdissolvedISMAdissolvedJEAN PORRINIdissolvedJIN SENG HENGactiveJULIE MENDESactiveLITTLE HAVANAdissolvedMANJARY DESMOND MORRISactiveMARTINE LEVEQUEdissolvedMOUI ENG TRANdissolvedMOULAY HAFID LAMRANI EL GASRIactive

+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