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Sole trader dossier

MOHAMED DJELLEL EL GARROT

FRANCE · SOLE TRADER · INCORPORATED 2019-07-18
KYBE ID: FR-852530252 · 852530252 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameMOHAMED DJELLEL EL GARROT

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Registration852530252

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Statusdissolved

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Incorporated2019-07-18

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Registered address126 RTE DE VIENNE, 69008 LYON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

Anais VAZactive ASIE-EUROPE-AMERIQUEdissolved COSMIN PAVEL HUZUdissolved ETIENNE LOUIS FERDINAND MOMMESSINdissolved GILLES BELLIAdissolved JEAN MARIE AUBLANCdissolved LE CHWA D'ORactive MESSAOUD ZEKRIdissolved MIGUEL ANTONIO DOS RAMOSdissolved MOHAMED SAMOSSY SOUAREdissolved NABIL BOUARROUDJdissolved [ND]dissolved [ND]dissolved [ND]active [ND]dissolved [ND]dissolved [ND]active NGOC QUANG NGOdissolved PHILIPPE HA-VINHdissolved PIZZA 51 LYONdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100