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Sole trader dossier

MOUSTAFA ELGOHARY

FRANCE · SOLE TRADER · INCORPORATED 2021-07-29
KYBE ID: FR-901185223 · 901185223 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameMOUSTAFA ELGOHARY

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Registration901185223

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Statusdissolved

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Incorporated2021-07-29

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Registered address365 RUE DES PYRENEES, 75020 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ADRIEN VOYAGES-EVASION VACANCESactive ALAIN GUYSdissolved AMDdissolved ARMAND ALBERERdissolved Camille-Clémence Brunelactive DELICES RONDESdissolved DOMINIQUE LORIEUXdissolved EURO INTERNATIONALdissolved FARES-SPORTactive FREDO PABLO TOM BRUMELOTdissolved GUILLAUME PIERRE FARGESactive GUYS PARISdissolved HANDAdissolved INTER MONDIAL CONSEILactive JEAN-MARC TANNOUSdissolved LE DELICE D'AMELIEdissolved LESBONSFREELANCESactive MARINE FLORE BABLONdissolved MELA, MACHINE D EDUCATION LUDIQUE DES ARTSactive [ND]active

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100