DOSSIERS / MOHAMED EL HADS GHILAS
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Sole trader dossier

MOHAMED EL HADS GHILAS

FRANCE · SOLE TRADER · INCORPORATED 2000-12-19
KYBE ID: FR-443430491 · 443430491 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MOHAMED EL HADS GHILAS
fr_inpi
443430491
fr_inpi
active
fr_inpi
2000-12-19
fr_inpi
55 RUE CHARLES NODIER, 93310 LE PRE-SAINT-GERVAIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ARAB GHOUILESdissolvedBADAOUI GHILASdissolvedBOUALEM AIT SAIDdissolvedGHILAS GHOUILESactiveGHOUILES AIT SAIDdissolvedGHOUILES ARABdissolvedGHOUILES TARIK ET GHILAS BADAOUIdissolvedISABEL DE JESUS PINTOdissolvedLAVERIE D7activeLAVERIE D7dissolvedLAVERIE SEVENactiveLES 7 ARPENTSdissolvedMOHAND BRAHIM MOHAND BRAHIM GHILASdissolvedMOHAND FATAH AGHOUILESdissolved[ND]active[ND]active[ND]activeSCF GHOUILLES ARAB ET GHILAS BADAOUactiveSTEF GHOUILES TARIK ET GHILAS MOHAND BRAHIMactiveTARIK GHOUILESdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100