DOSSIERS / MOHAMED EL MAGHRAOUY
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Sole trader dossier

MOHAMED EL MAGHRAOUY

FRANCE · SOLE TRADER · INCORPORATED 2010-05-21
KYBE ID: FR-434120283 · 434120283 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
MOHAMED EL MAGHRAOUY
fr_inpi
434120283
fr_inpi
dissolved
fr_inpi
2010-05-21
fr_inpi
8 RUE DE LA GARENNE, 93200 SAINT-DENIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ABU SAEM AHMEDdissolvedALMAMY DIABYdissolvedARGdissolvedCARADISIAQUEdissolvedC.R.BdissolvedEM DRIVEdissolvedEZZEDINE BEN MOHAMED EZEDDINE M'SADEKdissolvedFEGAN MATHIEU PIERREdissolvedGIANI MEZEIdissolvedGPE SURVEILLANCE PROTECTION SCEactiveGUILLEN INTERNATIONALdissolvedHADI ZITOUMIdissolvedHAMZA BEN AKKIdissolvedHICHAM CHANGUITIactiveJEAN HUGUES MOKABOactiveKIMBERLEY BALDEdissolvedMAURICE VENDIERdissolvedMBOSO AUTOdissolvedMICHEL VANHOOLANDdissolvedNASSIB AJALdissolved

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100