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Sole trader dossier

Mohamed Ben ghanem

FRANCE · SOLE TRADER · INCORPORATED 2025-03-05
KYBE ID: FR-941654865 · 941654865 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMohamed Ben ghanem

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Registration941654865

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Statusactive

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Incorporated2025-03-05

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Registered address112 BD Charles de Gaulle, 93380 Pierrefitte-sur-Seine

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

AFM ASSISTANCE FROID MENAGERdissolved BLOWactive DANIELLE JACQUESdissolved DSVdissolved EMILIA GONCALVESactive EVIDENCEdissolved FARHAT BEN ABDALLAHdissolved FATOU NDIAYEdissolved FRANCOISE QUERRECactive JACQUES DELCOURTdissolved KHANH NGUYENdissolved LA TAVERNEdissolved LA TAVERNE DE PIERREFITTEactive LE RUSTIQUEdissolved MAS EXOTIQUEdissolved M.B.Mdissolved [ND]dissolved REINE BOUGANIMdissolved Sdissolved SARL SONYBATIdissolved

+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