DOSSIERS / JAMYL GHERBI
← SearchExport PDF
Sole trader dossier

JAMYL GHERBI

FRANCE · SOLE TRADER · INCORPORATED 1993-08-18
KYBE ID: FR-392357778 · 392357778 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JAMYL GHERBI
fr_inpi
392357778
fr_inpi
active
fr_inpi
1993-08-18
fr_inpi
120 LE GRAND MAIL, 34080 MONTPELLIER
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ABDELATIF MANSERIdissolvedABDELFATEH GUETTAAdissolvedABDELLAH DARKAOUIdissolvedABDESLEM AGLAGALdissolvedAHMED GHERBIdissolvedAL RIADHdissolvedANAS FRUITS ET LEGUMESdissolvedEL HANAFI HAMDANIdissolvedELISABETH AYACHEactiveEL JAWHARAdissolvedFATIMA BARKIdissolvedFRUITS ET LEGUMES MOSSONactiveKHAMLA LUANGPRASUETHdissolvedLE PLAISIR DU MIDIdissolvedMILOUDA ALLAOUIdissolvedMOHAMED BACHIRdissolvedMOHAMED DAHRIdissolvedMOHAMED EL BOULAHFAOUIdissolvedM.R FOOD'SdissolvedO'PACIFICdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100