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Sole trader dossier

MOUHAMED GHAZI MATOUSSI MOUHAMED GHAZI

FRANCE · SOLE TRADER · INCORPORATED 2022-09-13
KYBE ID: FR-919473223 · 919473223 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameMOUHAMED GHAZI MATOUSSI MOUHAMED GHAZI

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Registration919473223

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Statusdissolved

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Incorporated2022-09-13

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Registered address1 RUE DES CHAMPS ELYSEES, 94250 GENTILLY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total

ABDELLAH EL OUALIdissolved Arnaud Arnaud Arnaud COSTESdissolved AYOUB KHALIL YAHYAdissolved BASSEL AKHNOUCHEdissolved EDDY AND CO SARLactive ELODIE DINARDactive FRANCINE LAURE MARTIALdissolved ITFAQUEactive JAMMA OUHMMOUdissolved KNSactive LARBI AIT-OUAYHOUdissolved MARIE-THERESE TAVUSactive MARY JUDITH VERDEJOdissolved MATHIAS MARCEL BERNARD MATHIAS GENTILactive MAYAdissolved MERSERKE BELFARactive NADIA ZBIDIactive NAdir Ouadouriactive NAJEM BELLOUCHEdissolved [ND]active

+16 more

People with significant control

0 people

Name	Role	From	Source

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