DOSSIERS / EL GHAB ETANCHE
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Company dossier

EL GHAB ETANCHE

FRANCE · COMPANY · INCORPORATED 2018-08-16
KYBE ID: FR-841616261 · 841616261 · 2 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
EL GHAB ETANCHE
fr_insee
841616261
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2018-08-16
fr_insee
24 RUE VILLEBOIS MAREUIL, Appt 255, 76140 LE PETIT-QUEVILLY
fr_insee
43.99A
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3
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€850
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MOHAMED EL GHABRAPrésident—France registry

Risk signals

1 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

Risk journey — why 35?

1 signals
+35
Sanctions / PEP match
Composite risk score35/100