KYBE — See who's really behind any company

Sole trader dossier

MOHAMED ABDELGHANI MOGHNINE

FRANCE · SOLE TRADER · INCORPORATED 2023-06-01
KYBE ID: FR-923541908 · 923541908 · 1 sources

RISK SCORE0NONE RISK

Overview Ownership Sources

Key facts

active

Legal nameMOHAMED ABDELGHANI MOGHNINE

fr_inpi

Registration923541908

fr_inpi

Statusactive

fr_inpi

Incorporated2023-06-01

fr_inpi

Registered address7 BD DU GENERAL GIRAUD, 94100 SAINT-MAUR-DES-FOSSES

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total

Abdourahamane Barryactive AMADOU DIALLOdissolved Amine BOUABDELLIactive denisa-paraschiva Cretuactive DENIS MATEIdissolved HAJRA GHERRIdissolved JOHNNY DENISactive JULIEN DEGAUDEZactive KARIM EMMANUEL POUXactive Mamadou Sadio DIALLOdissolved MOHAMED ELMOHANNAD TAHA ABDALSHAFIactive [ND]dissolved [ND]dissolved [ND]active [ND]active PATIENCE SIDONIE SAMBAactive SYNDICAT DE COPROPRIETE GEN GIRAUDdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

0 matched