DOSSIERS / MOHAMED GMATI
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Sole trader dossier

MOHAMED GMATI

FRANCE · SOLE TRADER · INCORPORATED 2021-09-01
KYBE ID: FR-911124584 · 911124584 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MOHAMED GMATI
fr_inpi
911124584
fr_inpi
active
fr_inpi
2021-09-01
fr_inpi
7 RUE DE PARIS, 94190 VILLENEUVE-SAINT-GEORGES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
AMEDEE COIFFUREdissolvedASSOCIATION PAYS SANS DIALYSEactiveBELHADI YOURCENEdissolvedCHOUCHOUdissolvedCLEMENT BAROUKHdissolvedDANIEL JAMESdissolvedDOMINIQUE SAMAMAactiveEBIDA COIFFUREdissolvedEURL COIFFURE JESSY - J SdissolvedH & AdissolvedHICHAM HADDADdissolvedJEAN-PIERRE FOUCHETdissolvedKOCEILA KASSAdissolvedLES AMIS INTIMESdissolvedLO C QUEROUdissolvedLUCIEN FONTENEAUdissolvedMARIANNA DA COSTAdissolvedMASSAdissolvedMISTRAL94dissolvedNAZARETH AVALYANactive

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100