DOSSIERS / MOHAMED ALI EL GAABEB
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Sole trader dossier

Mohamed Ali EL GAABEB

FRANCE · SOLE TRADER · INCORPORATED 2024-09-05
KYBE ID: FR-932647522 · 932647522 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Mohamed Ali EL GAABEB
fr_inpi
932647522
fr_inpi
active
fr_inpi
2024-09-05
fr_inpi
17 RUE Louis Ulbach, 92400 Courbevoie
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ASSOCIATION DE PREVENTION POUR LA SANTE ET LA SECURITE ROUTIEREactiveAurore BorsidissolvedBA CONSEILSdissolvedBruno GovernaridissolvedCAPAdissolvedCECILE LEURENTdissolvedDIANNIVERSAIREactiveERNA PIRI WALTERdissolvedFRANCOISE GOUYETTEdissolvedINVESTdissolvedISABELLE CAROLINE VIRGINIE CORMIERdissolvedJEAN-PIERRE MARCEL MIKOLactiveJOSEPH BORSIdissolvedJULIETTE MEURISSEdissolvedLENA MARIBEL PASCALE PASTOR-KLEEactiveLUZE VINTAGEactive[ND]activePAIX GUERSANTdissolvedPAIX-VILLASdissolvedPREDISUPactive

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100