DOSSIERS / MOHAMED AMINE GUERGOUR
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Sole trader dossier

MOHAMED AMINE GUERGOUR

FRANCE · SOLE TRADER · INCORPORATED 2008-11-26
KYBE ID: FR-509613709 · 509613709 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
MOHAMED AMINE GUERGOUR
fr_inpi
509613709
fr_inpi
dissolved
fr_inpi
2008-11-26
fr_inpi
214 RUE DE COURCELLES, 75017 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
A LA PLAINE MONCEAUdissolvedARMEN EDOUARDOVITCH GRIGORYANdissolvedASSOCIATION BICHROMIEactiveASSOCIATION BICHROMIEactiveAURELIE STEPHANIE NADEIGE PAUMIERdissolvedBAPTISTE MALIGEdissolvedBEAUTY BactiveBN AUTOSdissolvedDEIFFEL MADELEINE DUPONTdissolvedEDEN PHARMAdissolvedGILBERTE RABBIAdissolvedGUY SAUVEUR CALATAYUDdissolvedIRENE BRAQUEHAYEdissolvedKARIMA GUERGOURdissolvedKBEL NETdissolvedKINICOM INVESTdissolvedLAURINE ADELE ANNETTE PICCOLIdissolvedMS TAPIEROactiveNATHALIE FRANCHINI COMMUNICATIONdissolved[ND]active

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100