DOSSIERS / JIHAD EL GHAOUI
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Sole trader dossier

JIHAD EL GHAOUI

FRANCE · SOLE TRADER · INCORPORATED 2002-11-02
KYBE ID: FR-444246748 · 444246748 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JIHAD EL GHAOUI
fr_inpi
444246748
fr_inpi
active
fr_inpi
2002-11-02
fr_inpi
2 RUE MAURICE ET LOUIS DUCS DE BROGLIE, 90000 BELFORT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
ALEXANDRA ARLETTE JEANNE MELINactiveANNE JEAND HEURactiveARNAUD GRISEYactiveASSOCIATION CENTRE SOINS ET PREVENTION DENTALHOMEactiveBLANDINE AGNES MARSOTdissolvedCALOGERA DOVICOactiveCAROLE HARTMANNactiveCHRISTELLE MARIE FRANCOISE BOURDONactiveCLAIRE LARESCHEactiveDE LA MAIN BELFORTdissolvedEDOUARD VIROTactiveEmeline Marie Daniel MATHEAUDactiveEMILIE CHRISTIANE ALINE POUSSIERactiveEMMANUELLE SAILLOURactiveGERARD RAZAFINJATOVOdissolvedGILLES RIBSTEINactiveGWENAELLE COLLASactiveIANUTOLOdissolvedJEAN-BERNARD LOUIS-AUGUSTE HAVEactiveJUSTINE COUTACHOTactive

+21 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100