DOSSIERS / MOHAMED GORINE
← SearchExport PDF
Sole trader dossier

MOHAMED GORINE

FRANCE · SOLE TRADER · INCORPORATED 2011-03-11
KYBE ID: FR-531005304 · 531005304 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MOHAMED GORINE
fr_inpi
531005304
fr_inpi
active
fr_inpi
2011-03-11
fr_inpi
59 BD LENINE, 69200 VENISSIEUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ALI BOUROUAHAdissolvedAMINE KRABdissolvedAYZdissolvedBruce Aristide SOGLOactiveDJAMAL ZAMOUMactiveEURL KHOCINUSdissolvedFEDERIC BADOactiveFOUAD BELKHEIRdissolvedHAMZA DJEBABLAdissolvedILHAM ETANCHEITEdissolvedJONATHAN TEKA BASIdissolvedLAAZIZ ALIOUCHEdissolvedLAILA GORINEdissolvedMAXENCE TAYRIC MANUEL DELGADOdissolvedMELISSA KHEZZARIactiveMOHAMED SIDI IKHLEFdissolvedMohammed Ramzi BenmimounaactiveMOHAMMED ZITOUNIactiveMOURAD ALLASdissolvedmourade zamoumdissolved

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100