DOSSIERS / ABDADA GHONIM
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Sole trader dossier

abdada ghonim

FRANCE · SOLE TRADER · INCORPORATED 2026-02-06
KYBE ID: FR-100856525 · 100856525 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
abdada ghonim
fr_inpi
100856525
fr_inpi
active
fr_inpi
2026-02-06
fr_inpi
90 RUE Gabriel Péri, 93200 Saint-Denis
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ABOUBAKR BEN LAMRABETdissolvedAH IMPORT EXPORTactiveA.M.I.activeAMIR KHANdissolvedASSOCIATION A.D.A.C.activeCHEMALI DARDANTdissolvedDOMINIQUE YVES PIERRE JEAN GUYOCHINdissolvedELHACHEM EL MASSAOUDIdissolvedERPIE BATIMENTdissolvedEURO BAT DECORATIONdissolvedEURO BAT SERVICESdissolvedGEORGES PROBSTEactiveGTB RAVALEMENTdissolvedHAFED BEN AMORdissolvedHAKIM MAJIDIdissolvedHALIMA EL ABBAQdissolvedIBER BATdissolvedJEAN MICHEL BELLECactiveJRS PARIS FASHIONdissolvedKAFTdissolved

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100