DOSSIERS / GHADA MOHTY
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Sole trader dossier

GHADA MOHTY

FRANCE · SOLE TRADER · INCORPORATED 2017-12-06
KYBE ID: FR-840263222 · 840263222 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
GHADA MOHTY
fr_inpi
840263222
fr_inpi
active
fr_inpi
2017-12-06
fr_inpi
75 BD SOULT, 75012 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AUDREY ATTALactiveCECILIA LAMARLEactiveCHRISTIAN GERBERactiveCHRISTIAN PETARDactiveClaire HodiesneactiveCLAUDE BOUGEARDactiveCLAUDE PETRYactiveDAVID ARSENE LEO PAVLOWSKYactiveDENISE MARIE LE DUdissolvedDEVAdissolvedDIAMOND EQUIPEMENTdissolvedDRAGAN TESIEactiveEDITH FOUINdissolvedELENA GHANEMactiveEnzo Dominique BrebionactiveERIC CHARLES BERNARD DEHELLEactiveFELLA GRIMdissolvedFOLEUX CONSEILdissolvedG2TECdissolvedGR STUDIOactive

+34 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100