DOSSIERS / ABDERREZAK GHARBI
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Sole trader dossier

ABDERREZAK GHARBI

FRANCE · SOLE TRADER · INCORPORATED 1988-03-18
KYBE ID: FR-348585449 · 348585449 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ABDERREZAK GHARBI
fr_inpi
348585449
fr_inpi
active
fr_inpi
1988-03-18
fr_inpi
13 RUE ARSENE CHEREAU, 93100 MONTREUIL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ABDELKADER BELBAHIdissolvedABDELKRIM DIFALLAHdissolvedEGBFdissolvedEST ELECTRICITE GENERALEdissolvedLEADER SERVICE EXECUTIVEactiveLILJANA MITROVICdissolvedMALIKA BOUZOURANEdissolvedM'HAMMED BOUHDERICHAdissolvedMOHAMED BOUMEDDANEdissolvedMOHAMED MEBARKIdissolvedMOHAMMED SAADANIdissolvedMONTREUIL ECHOSactiveMOURAD BOUKHENIAdissolvedMUSTAPHA MASMOUDIdissolvedMY STOREactive[ND]activePIERRE ANDRE MARCEL GREGOIREdissolvedSARL KATARactiveSARL SCOOPdissolvedSOFT EXPOdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100