DOSSIERS / MOUNIR GHLAM
← SearchExport PDF
Sole trader dossier

MOUNIR GHLAM

FRANCE · SOLE TRADER · INCORPORATED 2021-03-01
KYBE ID: FR-894773159 · 894773159 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
MOUNIR GHLAM
fr_inpi
894773159
fr_inpi
dissolved
fr_inpi
2021-03-01
fr_inpi
56 RUE JEAN JAURES, 78190 TRAPPES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
AKERYS SERVICES IMMOBILIERS - RESIDENCE LE CLOS DE CHEVREUSEactiveALIOU BARRYdissolvedAM CHICKEN78dissolvedAUTOCARS MICHEL LEBLANCdissolvedCHARLES TILLYdissolvedCHIKEN-MINUTEdissolvedCM RESTAURATIONdissolvedDENIS TREVISANactiveFRANCE SECURITE PREMIUMdissolvedJEAN-PIERRE DOUAISSIAdissolvedLA PUPdissolvedMD BODOR UDDINdissolvedMF RESTAURATIONactiveMICHEL LEBLANCdissolvedMICHEL TAMELEdissolvedMINUTE RESTAURATIONactiveMoqadass DADactive[ND]active[ND]active[ND]dissolved

+17 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100