DOSSIERS / ABDELADIM GHEZLAOUI
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Sole trader dossier

ABDELADIM GHEZLAOUI

FRANCE · SOLE TRADER · INCORPORATED 2002-03-28
KYBE ID: FR-450228135 · 450228135 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ABDELADIM GHEZLAOUI
fr_inpi
450228135
fr_inpi
active
fr_inpi
2002-03-28
fr_inpi
RUE DU MAS DE LA GRELE, 66420 LE BARCARES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ALBERT CAWEINdissolvedCLAUDIO PARCAdissolvedDOMINIQUE PIVONETactiveFRANCHISSEUR FLACELIEREactiveFRANCIS LE SANTactiveFRANCOIS BERTactiveFRANCOIS EMMANUEL VIDALINCactiveFRANCOIS-LOUIS MENIERactiveIND DETEMMERMAN LALEMANTactiveINDIVISIN M. ET MME ONIMUSactiveINDIVISION CHOTEAU SAVARYactiveINDIVISION GIBEAUX-BOURETactiveINDIVISION HAGUET CHANTRELactiveINDIVISION LACHUER MERLETactiveINDIVISION MAISONNASSE ABISSETactiveINDIVISION M. ET MME VALICIactiveINDIVISION M.RUCHETON ET MLLE CUGNYactiveINDIVISION RAMOS HAMAROVAactiveINDIVISION RIET POURTAUactiveINDIVISION TREHET AVRILactive

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100