DOSSIERS / MOHAMED FERRAH
← SearchExport PDF
Sole trader dossier

MOHAMED FERRAH

FRANCE · SOLE TRADER · INCORPORATED 2017-03-01
KYBE ID: FR-829083724 · 829083724 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MOHAMED FERRAH
fr_inpi
829083724
fr_inpi
active
fr_inpi
2017-03-01
fr_inpi
3 RUE DES AGNETTES, 92230 GENNEVILLIERS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ABDELKRIM AKRIFdissolvedALAIN GUIBETdissolvedALAIN LUCdissolvedAMEL ZELMATIactiveAMINA MOUSSAOUIdissolvedAS RENOVactiveBOUDJEMAA DIAFdissolvedCHRISTIAN DOUXdissolvedDaniel ABIDactiveDIN'GNITEactiveEMILE RIHARDdissolvedFC HAUTS DE SEINEactiveFOUAD BELMESSAOUDdissolvedFREDERIQUE SABINE DECORDEdissolvedGOLD2GOLD ACADEMYactiveIKB-TECHNOLOGIEdissolvedJUDO ACADEMIE GENNEVILLOISEactiveKAMRUL HASAN SHIBLIactiveMOHAMED BOUKADAdissolvedMUHAMMAD AHSAN CHAUDHRYdissolved

+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