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Sole trader dossier

YANNICK GHEZALA

FRANCE · SOLE TRADER · INCORPORATED 2000-03-13
KYBE ID: FR-328928734 · 328928734 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameYANNICK GHEZALA

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Registration328928734

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Statusactive

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Incorporated2000-03-13

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Registered address17 BD de la Croisette, LE GRAY D'ALBION, 06400 Cannes

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total

AGENCE IMMOBILIERE OPTIMAdissolved CECIdissolved CECI A.D.Ldissolved CECI C.A.R.Adissolved CECI D V Adissolved CHANTAL Hactive CONSORTIUM DE GERANCE FONCIEREdissolved COTTAGE CORNER AGENCYactive DESIGN SETactive DEVIdissolved EASYdissolved FACTORY COMPAGNYdissolved FLB GESTIONactive GISELE HENRYdissolved IMMOVALEUR PATRIMOINEactive JEANNINE ELISA BOSSUYTdissolved JUL ET TOMactive KURTdissolved LUXTIMEdissolved MAGREY AND SONS RETAILdissolved

+21 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100