DOSSIERS / MOHAMED EL GAZI
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Sole trader dossier

MOHAMED EL GAZI

FRANCE · SOLE TRADER · INCORPORATED 2019-10-22
KYBE ID: FR-494594245 · 494594245 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
MOHAMED EL GAZI
fr_inpi
494594245
fr_inpi
dissolved
fr_inpi
2019-10-22
fr_inpi
61 AV DE COLMAR, 67100 STRASBOURG
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ALAIN KROPPactiveCaroline Christiane BoppdissolvedCECILE MARIE HEIMdissolvedDESAREdissolvedDOCTEUR SAICHE CONSEILdissolvedDOMINIQUE GENTILHOMMEactiveEMILIE ABDOUL MALIKdissolvedINFINITY BIEN ETREdissolvedJOSEE MICHELE MILAGROS PENIN-DABOURAactiveLEA JULIE DELPECHdissolved[ND]active[ND]active[ND]activeNEURO CONNECT'SdissolvedSCI MORAS-GENTILHOMMEdissolvedSCI SAICHEactiveSOPHIE LAURE ISABELLE PERAROdissolvedSYLVIE MARIE JOSEE DIEZINGERdissolvedTom Marc Pierre Martindissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100