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Sole trader dossier

Mazen EL GHOUSSAINY

FRANCE · SOLE TRADER · INCORPORATED 2024-04-10
KYBE ID: FR-927527366 · 927527366 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMazen EL GHOUSSAINY

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Registration927527366

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Statusactive

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Incorporated2024-04-10

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Registered address51 B RUE du Val d'Or, 92210 Saint-Cloud

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total

2C COIFFUREdissolved ABDESSAMAD LEAGUIDIdissolved ANNE SOPHIE REAUDdissolved AZURdissolved BOUBEKEUR IDRIdissolved CHARLES STEINMANNdissolved CHRISTOPHER MASSAMBAactive COIFFURE 51dissolved CONTROL&HAPPINESSactive FADILA DJEBLIdissolved FL&A BATIMENTactive GERARD ROYETdissolved IONUT VASILE DICAactive ISSA CAMARAactive JEAN MARIE BURGOSdissolved KARIM DRICIactive LBJTdissolved LES 3S TRANSPORTSactive LE SALON DC COIFFUREdissolved MICHELE SIGNARGOUTdissolved

+19 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100