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Sole trader dossier

AHMED MOHAMED GHALY

FRANCE · SOLE TRADER · INCORPORATED 2013-06-18
KYBE ID: FR-410039820 · 410039820 · 1 sources

RISK SCORE6LOW RISK

Overview Risk signals 1 Sources

Key facts

dissolved

Legal nameAHMED MOHAMED GHALY

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Registration410039820

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Statusdissolved

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Incorporated2013-06-18

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Registered address13 RUE DES BERGES, 93500 PANTIN

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Companies at this address

28 total

ACE 17dissolved ALEXANDRA BLASSELLEactive AMADOU BABA AMADOU BABA DIALLOdissolved ASSOCIATION SANTE ET VIE DE L'ENFANTactive AXEL YACOV BOUAZIZactive Aymen SMEIactive B&L CONSULTINGdissolved BOUALEM OUNCHIOUNEdissolved BOUCHERA MOUHOUBactive CECILE SMAGAdissolved Christophe PATRICK Salaactive GHALY HAMDdissolved LAURENCE GUIVARCHdissolved LAURENT CEDRIC VILLEMONTdissolved MARC BOUAZIZactive [ND]dissolved [ND]dissolved [ND]dissolved [ND]dissolved NEJIB SAGARdissolved

+8 more

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100