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Company dossier

GHEZAL HABIB ET KERKENI MOHAMED

FRANCE · COMPANY · INCORPORATED 1986-07-21
KYBE ID: FR-388808453 · 388808453 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameGHEZAL HABIB ET KERKENI MOHAMED

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Registration388808453

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Statusactive

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TypeUnincorporated private group

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Incorporated1986-07-21

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Registered address7 RUE NEUVE DES BOULETS, 75011 PARIS

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Industry45.2V

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total

9 VIESdissolved Agostina Sofia Pazactive ALBERT MOATTIdissolved ALICIA VENCEactive ASS AMELIORATION DE LA COMMUNICATIONactive AURELIEN ROBERT MONNIERactive BENJAMIN DJOCOdissolved BENNAIactive COPR 7 RUE NEUVE DES BOULETSactive ERWAN HASSANIactive FARAG ABOU SHAHIENdissolved FARID ZERRAFactive HABIB GHEZALdissolved JULIEN ADIESSYdissolved LUCILLE SEGUIERactive MAISON KEISSOFF PARISdissolved MOHAMED GHONIMdissolved MOHAMED KERKENIdissolved NAZIM YILDIRIMdissolved [ND]active

+15 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100