DOSSIERS / ABDESSATAR GHARBI
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Sole trader dossier

ABDESSATAR GHARBI

FRANCE · SOLE TRADER · INCORPORATED 2023-10-04
KYBE ID: FR-333817989 · 333817989 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ABDESSATAR GHARBI
fr_inpi
333817989
fr_inpi
active
fr_inpi
2023-10-04
fr_inpi
48 RUE Claude Balbastre, ESPACE GAROSUD, 34070 Montpellier
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

84 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AMD - MATHIEU DARRASSE ARCHITECTEdissolvedANA COMMUNICATIONactiveAnne-Laure VICTORactiveAS BATactiveAZ CONCEPTdissolvedBAPIactiveBATIMENT TRAVAUX LANGUEDOC BATIMENTdissolvedBATIPRO'JactiveBLH CONSTRUCTIONdissolvedCGSKILLEDdissolvedCLIMACONTROLdissolvedCOEUR D'AUBRACdissolvedCOEUR D EVENEMENTdissolvedCOSMELITEdissolvedCRAFTdissolvedCS34dissolvedD.BactiveDH+ CVCdissolvedDINO 69dissolvedECA 34dissolved

+64 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 84 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100