DOSSIERS / MOHAMED GALLEZE
← SearchExport PDF
Sole trader dossier

MOHAMED GALLEZE

FRANCE · SOLE TRADER · INCORPORATED 2016-06-03
KYBE ID: FR-820777688 · 820777688 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
MOHAMED GALLEZE
fr_inpi
820777688
fr_inpi
dissolved
fr_inpi
2016-06-03
fr_inpi
BD DE LA REPUBLIQUE, 92100 BOULOGNE-BILLANCOURT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ALAIN CHRISTIAN LESPARTdissolvedALEXANDR AFONKINactiveALI MALLASdissolvedCELINE VIDYdissolvedDENISE LEFEBVREdissolvedGASTON SARINELLIdissolvedHERVE LUCIEN CARONdissolvedHOCINE HAMADIdissolvedJEAN CRAUSSEdissolvedJEAN-FRANCOIS CHEVALIERdissolvedJEANINE RUIZdissolvedJULIO BARTOLOMEUdissolvedLUCIEN BAGETdissolvedMARGUERITE ROUSSEAUdissolvedMIREILLE DOUTEAUXdissolvedMOBI FRANCEdissolvedMOHAMED ANDOUFIdissolvedMONIQUE MIERSMANdissolved[ND]activeRAYMOND GAUTHIERdissolved

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100