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Sole trader dossier

MOHAMED GASSAMA

FRANCE · SOLE TRADER · INCORPORATED 2020-11-30
KYBE ID: FR-891288060 · 891288060 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMOHAMED GASSAMA

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Registration891288060

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Statusactive

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Incorporated2020-11-30

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Registered address5 ALL DES CEDRES, 69100 VILLEURBANNE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

AHMED CETINdissolved AHMED TEBIBdissolved AISSATOU GASSAMAdissolved BAYRAM KIZILTEPEactive CHARFEDINE AMRIdissolved ERCAN KOCdissolved FACINATEDdissolved JACQUES LALOUMdissolved KARAMBA SOUAREdissolved MEHMET GUZELdissolved MOHAMED ALI GANDOUZdissolved MS BATIMENTdissolved [ND]dissolved [ND]dissolved [ND]dissolved NERIMAN GUZELdissolved PACHA SASdissolved SALIM BOZdissolved TABIB AHMED ET GANDOUZ MOHAMED ALIdissolved

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