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Sole trader dossier

Mohammed Goudjil

FRANCE · SOLE TRADER · INCORPORATED 2024-08-27
KYBE ID: FR-932308885 · 932308885 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMohammed Goudjil

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Registration932308885

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Statusactive

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Incorporated2024-08-27

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Registered address8 RUE Pelleport, 33800 Bordeaux

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total

Abdelhakk Hamitiactive Adam Gulgowskiactive Adam Mustapha ENNADIFFactive ANDRE DONATIEN PERROCHAUDDactive Angelika Anna Sekactive Anna Lejawaactive Antoine Pasquetactive bahaeddine araiedhactive bernard foucheractive Chabanee BOUDEBZAAactive COME PIVETEAUUactive Diakhaby Karmokhoactive DIMITRI ABEL RENE EDMOND MAROTTEactive Edisone GARCIA MARTINEZactive Edison GARCIA MARTINEZZactive EDISON GARCIAS MARTINEZactive Elias El ouiziactive FABRICE POLOOactive Fateh Benseghyractive Houari Mohammed cherifactive

+23 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 43 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100