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Sole trader dossier

MOHAMED GHAOUI

FRANCE · SOLE TRADER · INCORPORATED 2020-03-04
KYBE ID: FR-492170220 · 492170220 · 1 sources

RISK SCORE0NONE RISK

Overview Ownership Sources

Key facts

dissolved

Legal nameMOHAMED GHAOUI

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Registration492170220

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Statusdissolved

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Incorporated2020-03-04

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Registered address18 B RUE THEODORE GASIGLIA, 06300 NICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total

BRI'COPROactive CLAUDE PIERRE LEON CORNIERdissolved Ezzedine KARMOUSactive IVAN PULUCCIUactive JOSE CARLOS DA GRACA BARRETOdissolved MEHDI BEN ABDALLAHactive MIHAIL ZADOROJNIIdissolved OGANES PAKHLEVANYANdissolved PASCAL MARCEL YVON VINCKENBOSCHdissolved PERFECT CLEANINGdissolved RIVIERABUS.FRdissolved SAIF-EDDINE KARMOUSdissolved SARL AVEGAdissolved SCI DU HAINAUTdissolved SERGE ALAIN DIANOdissolved STEPHANIE GINETTE DOROTHEE MARIE MATIFASdissolved TOUT CORDE D'ETATdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

0 matched