DOSSIERS / M HAMED M HAMED GHALEM
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Sole trader dossier

M HAMED M HAMED GHALEM

FRANCE · SOLE TRADER · INCORPORATED 2022-10-04
KYBE ID: FR-539987792 · 539987792 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
M HAMED M HAMED GHALEM
fr_inpi
539987792
fr_inpi
dissolved
fr_inpi
2022-10-04
fr_inpi
3 RUE ALEXANDRE DUMAS, 69140 RILLIEUX-LA-PAPE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ABDELHAK DADOUNactiveADAM BOULFIZAdissolvedANCA BAMBALOIactiveAS BEST AUTOdissolvedASSOCIATION HUMANITAIRE ET CHARITABLE M69dissolvedCHARAF-EDDINE BOURAGBAdissolvedCRISTINA-MIHAELA GHEORGHEdissolvedDAHOU VETEMENTSactiveDUMITRU RECHITAactiveENERDISactiveGS PEINTUREdissolvedGUY ALBERT GOMAdissolvedHAFID BOURAGBAdissolvedILYANA CHRAITIdissolvedIONEL UNGURUactiveLELITA STEGARIUdissolvedMIHAI MITRANdissolvedMIHAITA SOMICUactiveNACER BOULFIZAdissolved[ND]dissolved

+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