KYBE — See who's really behind any company

Sole trader dossier

GULL REZ MUGHUL

FRANCE · SOLE TRADER · INCORPORATED 2019-07-10
KYBE ID: FR-852114891 · 852114891 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameGULL REZ MUGHUL

fr_inpi

Registration852114891

fr_inpi

Statusdissolved

fr_inpi

Incorporated2019-07-10

fr_inpi

Registered address95 RUE DU CHEVALERET, 75013 PARIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

ADAM BENSARSAactive ADDA AISSANIdissolved ADLYactive ALI EL ZAHRAANdissolved ASSOCIATION DES CINEASTES KURDES DE PARISactive ASSOCIATION JEUNESSE PATOUKYactive AWADS ELZIN MURADactive CATHERINE MASSARDIERactive CHEICK TAHARA CHEICK TAHARA DIALLOdissolved CHEZ CHRIS'T'active Darlene Salomonactive Elias Fakhryactive ETIENNE GERARD MERLOdissolved FATHI BENABDERRAZAKdissolved HIJRAT JILANIactive JANGCHUP DHONTSANGdissolved JEAN SOZINHO NLELEdissolved JEROME SAMUEL ELIEZER VANEROTdissolved KARIM AZAZAactive KHADIDJA ISKERactive

+37 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100