DOSSIERS / MOHAMED OUERGHI
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Sole trader dossier

MOHAMED OUERGHI

FRANCE · SOLE TRADER · INCORPORATED 2003-11-14
KYBE ID: FR-450816590 · 450816590 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
MOHAMED OUERGHI
fr_inpi
450816590
fr_inpi
dissolved
fr_inpi
2003-11-14
fr_inpi
7 CHE DU GRAND BOIS, 69120 VAULX-EN-VELIN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
ABDELALI SOLTANIdissolvedabdourachid Yahye hadjiactiveALPHONSE KOUMETIOdissolvedAUTO NEGOCdissolvedAZIZ HAMEDdissolvedBALKAN CONSULTING LEGAL ET COMMERCIALactiveBATRENOVactiveDAVID DELAVICTOIREdissolvedDB-FROIDactiveEMMAdissolvedERGYS FETOactiveFARTOUNAdissolvedHalima ABDALLAHactiveIBRAHIM ARSLANdissolvedKAIS SOUICIdissolvedKhadidja Aicha BOUMEDIOUactiveLaila TABBAAdissolvedMIRABELLE VIVIANE TCHOUFOUdissolvedMOHAMED OUAZGHIRIdissolvedMOHAMMED SAADANIdissolved

+19 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100