DOSSIERS / MOHAMED ALI GADACHA
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Sole trader dossier

MOHAMED ALI GADACHA

FRANCE · SOLE TRADER · INCORPORATED 2021-04-01
KYBE ID: FR-897837993 · 897837993 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MOHAMED ALI GADACHA
fr_inpi
897837993
fr_inpi
active
fr_inpi
2021-04-01
fr_inpi
34 RUE EMILE ZOLA, 93400 SAINT-OUEN-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
212 RECORDSdissolvedABDERRAHIM MAKHKHOUactiveANTHONY MICKAEL STANOJE COPIGNEAUXactiveASSOCIATION CULTURELLE DE LA JEUNESSE D IVEMBENI CENTRE EN FRANCEactiveBENA KONGO (B.K.)activeBIG TRANSdissolvedCLEAN SPIRITdissolvedDOUNIA NAIAHdissolvedEBROactiveFRANCKY COPIGNEAUXactiveGOUZDINE-TAXIdissolvedHAMZA AIT BARKAdissolvedIsmail khafifactiveJEAN PIERRE ANTOINE KANIZSAYdissolvedJEROME SAINTILdissolvedJORGE EDOUARDO ROMILIO BASTIAS VENEGASdissolvedLES DEUX FRERESdissolvedMarc William David BoireauactiveMGM TRANSPORTdissolvedMONCEF GADACHAdissolved

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100