DOSSIERS / GHAYAS AKHRASSE
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Sole trader dossier

GHAYAS AKHRASSE

FRANCE · SOLE TRADER · INCORPORATED 1978-01-01
KYBE ID: FR-422106369 · 422106369 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
GHAYAS AKHRASSE
fr_inpi
422106369
fr_inpi
active
fr_inpi
1978-01-01
fr_inpi
71260 SAINT-GENGOUX-DE-SCISSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

ANDRE JACQUETdissolvedANDRE PHILIPPONdissolvedANDRE PIERRE AYMARDactiveANDRE PROTATdissolvedANDRE ROUETdissolvedANNICK VARENNES ET MURIEL VARENNESdissolvedARMAND ROUETdissolvedBRIGITTE SCHUBERTactiveBUSSERET JEAN ET PHILIPPON JEAN-PIERREdissolvedCLAUDE PROTATdissolvedCLAUDETTE FOUGNONdissolvedCOLETTE CHAMBERYactiveCOMITE CYCLISTE DE ST GENGOUX DE SCISSEactiveDAVID ROUSSETactiveERWIN SCHUBERTactiveFOYER RURALactiveFREDERIC DUCARUGEdissolvedGERARD BOULLYactiveGERARD MARTINERIEdissolvedGERARD PENOTdissolved

+36 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 56 companies

Risk journey — why 12?

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