DOSSIERS / EL HASSAN OULGHOR
← SearchExport PDF
Sole trader dossier

EL HASSAN OULGHOR

FRANCE · SOLE TRADER · INCORPORATED 2021-05-10
KYBE ID: FR-899296776 · 899296776 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
EL HASSAN OULGHOR
fr_inpi
899296776
fr_inpi
active
fr_inpi
2021-05-10
fr_inpi
11 RUE GASTON PHILIPPE, 93200 SAINT-DENIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALIMA BEGUMdissolvedAURELIE FRANCESCA ALMONTdissolvedBANGLADESH STOREdissolved''DE BOUCHE A OREILLES''activeDELPHINE MARTINEZdissolvedGHISLAINE BASILEdissolvedGMAdissolvedHENRI MICHEL BEDAactiveHILAL OUARIdissolvedKTK FIBREactiveMAICHA STOREdissolvedMARIA MAKHOUCHactiveMINHA HAT BAZARdissolvedNADIRA AYADdissolved[ND]activeRAY RENOVdissolvedSAINT-DENIS CASH & CARRYactiveSAINT DENIS SECURITE PRIVEEactiveSAMEH ABOELMAGDdissolvedSOCIETE COMMERCIALE MICHEL MUSSIERdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100