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Sole trader dossier

MOHAMED GHORGHAR

FRANCE · SOLE TRADER · INCORPORATED 2023-12-20
KYBE ID: FR-848036307 · 848036307 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMOHAMED GHORGHAR

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Registration848036307

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Statusactive

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Incorporated2023-12-20

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Registered address8 RUE de Paris, 93380 Pierrefitte-sur-Seine

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ABDELOUAHEB EL HOUERESdissolved ANDREI TUTOdissolved CHEZ NATHALIEdissolved CLAUDE BERARDdissolved EURO TURBOactive GUISLAINE LASSALLEdissolved IMENEdissolved JEAN CHRISTOPHE DEBERDTdissolved JEAN ORANGEdissolved KARIM MARKETactive LE PALAIS DES PAINSdissolved MAGASIN DES MARQUESdissolved MARIYA PAVLOVAdissolved [ND]active PRO-DESIGNdissolved SNNA SHAMSANIdissolved SOFYA ALIMENTATION GENERALEdissolved Sugeeth Ravindrarajahactive TRANS COLIS XPRESSactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100