DOSSIERS / MOHAMED SALIM GAOUA
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Sole trader dossier

MOHAMED SALIM GAOUA

FRANCE · SOLE TRADER
KYBE ID: FR-913237749 · 913237749 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MOHAMED SALIM GAOUA
fr_inpi
913237749
fr_inpi
active
fr_inpi
3 RUE du Lac, 69003 Lyon
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ANNE LANEYRIEdissolvedBERNADETTE TACLETdissolvedBONNABAUD BOYET LOCactiveCHARLENE MARIE VERONIQUE OLIVIA D'HEILLYdissolvedCHRISTIAN MARIE BALLUFFIERactiveEDOUARD PIERRE MARIE FOUGERATdissolvedENTREZ LES ARTISTESactiveHayimey KagbaactiveJEAN CLAUDE BAUDdissolvedJEAN LOZEactiveJEAN-MARIE JACQUIERactiveKEVIN BAUDdissolvedLA VOLIEREactiveLUDOVIC DEBOSTdissolved[ND]active[ND]activePAUL PONTVIANNEdissolvedPAUL ROUSSEAUdissolvedRENEE FOUILLETdissolvedSCI LES TILLEULSactive

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100