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Sole trader dossier

MOHAND BRAHIM MOHAND BRAHIM GHILAS

FRANCE · SOLE TRADER · INCORPORATED 2017-04-01
KYBE ID: FR-828885285 · 828885285 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameMOHAND BRAHIM MOHAND BRAHIM GHILAS

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Registration828885285

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Statusdissolved

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Incorporated2017-04-01

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Registered address55 RUE CHARLES NODIER, 93310 LE PRE-SAINT-GERVAIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ARAB GHOUILESdissolved BADAOUI GHILASdissolved BOUALEM AIT SAIDdissolved GHILAS GHOUILESactive GHOUILES AIT SAIDdissolved GHOUILES ARABdissolved GHOUILES TARIK ET GHILAS BADAOUIdissolved ISABEL DE JESUS PINTOdissolved LAVERIE D7active LAVERIE D7dissolved LAVERIE SEVENactive LES 7 ARPENTSdissolved MOHAMED EL HADS GHILASactive MOHAND FATAH AGHOUILESdissolved [ND]active [ND]active [ND]active SCF GHOUILLES ARAB ET GHILAS BADAOUactive STEF GHOUILES TARIK ET GHILAS MOHAND BRAHIMactive TARIK GHOUILESdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100