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Sole trader dossier

MOHAMED AYMEN GHODHBAN

FRANCE · SOLE TRADER · INCORPORATED 2023-01-19
KYBE ID: FR-922892468 · 922892468 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMOHAMED AYMEN GHODHBAN

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Registration922892468

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Statusactive

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Incorporated2023-01-19

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Registered address1 RUE DE METZ, 92700 COLOMBES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ABDERRAZIK BENSEDAOUIdissolved AMBULANCES LAFAYETTEdissolved AUX DELICES DE COLOMBESdissolved AUX PETITS COCHONSdissolved AZ DESTOCKactive CLAUDE GASPARactive EDMOND VERSTRAETENdissolved HANANE IDDARdissolved MAHAMADOU KANOUTEactive MAISON DES DELICESactive Mamadou Gandegaactive MANUEL GONCALVESdissolved MEHDI GASMIdissolved MICHELINE JEGADOdissolved NAZOM ULLAactive [ND]active [ND]active [ND]dissolved [ND]active [ND]dissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

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