DOSSIERS / MOULAY HAFID LAMRANI EL GASRI
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Sole trader dossier

MOULAY HAFID LAMRANI EL GASRI

FRANCE · SOLE TRADER · INCORPORATED 2013-04-02
KYBE ID: FR-793455031 · 793455031 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MOULAY HAFID LAMRANI EL GASRI
fr_inpi
793455031
fr_inpi
active
fr_inpi
2013-04-02
fr_inpi
18 T AV JEAN JAURES, 93220 GAGNY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
BERNARD ALFRED GERVAISdissolvedCABINET MEDICAL DES AUBEPINESdissolvedESPACE COIFFUREdissolvedFRANCOISE LABIOZ LAMBERLINdissolvedGERARD DARNAUDactiveGERARD PORTUGALdissolvedGHIMYdissolvedGHISLAINE EDERYactiveHELENE JORGEdissolvedIONA DUTCAdissolvedISHAK HANNAdissolvedISMAdissolvedJEAN PORRINIdissolvedJIN SENG HENGactiveJULIE MENDESactiveLITTLE HAVANAdissolvedMANJARY DESMOND MORRISactiveMARTINE LEVEQUEdissolvedMOKHTAR BEN MOHAMED GHANEMactiveMOUI ENG TRANdissolved

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100