DOSSIERS / MOHAMED GAZZAH
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Sole trader dossier

MOHAMED GAZZAH

FRANCE · SOLE TRADER · INCORPORATED 2008-05-29
KYBE ID: FR-503441198 · 503441198 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MOHAMED GAZZAH
fr_inpi
503441198
fr_inpi
dissolved
fr_inpi
2008-05-29
fr_inpi
2010-12-01
fr_inpi
13 RUE DU ROCHER, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AHMED RAOUAFIactiveAMELIEactivecoralie marie cecile murzeauactiveCTIM RESIDENCE ROCHERactiveDANIELA FALTERdissolvedEUGENIU CAZACEVSCHIdissolvedFABIEN ROVA RANDRIAMBOLOLONA TANTELYdissolvedFORNARI FILS MENUISERIEdissolvedFRANCIS JACQUES DUPUISdissolvedLAVIGdissolvedléo ernesto kurt-groulxactiveLIBASSE SOWdissolvedLOTFI KAHLAOUIactive[ND]active[ND]dissolvedNICOLAE CAZACEVSCHIactiveOLEG KRYJANIVSKYYdissolvedRENOAZURdissolvedSANJAR YULDASHEVactiveSOURIRE DE BIENVENUEdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off