DOSSIERS / JOSEPH ZGHEIB
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Sole trader dossier

JOSEPH ZGHEIB

FRANCE · SOLE TRADER · INCORPORATED 2004-03-29
KYBE ID: FR-452427024 · 452427024 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JOSEPH ZGHEIB
fr_inpi
452427024
fr_inpi
active
fr_inpi
2004-03-29
fr_inpi
180 RUE PIERRE CURIE, 07500 GUILHERAND-GRANGES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ANNE YVETTE LEFEVREactiveBBCZdissolvedCABINET DES DRS A GRELAT M BOURRATdissolvedCARDIOLOGIE 2607activeCELINE MATHEA MARIE LENCKactiveDOCTEUR LE BRUN-FREDDI NICOLASactiveFANNY MARTINactiveFRANCOIS SENSENBRENNERactiveHUGUES MICHEL LOUIS BARLETTAdissolvedIBRAHIM SORY BAH-CLOZELdissolvedISABELLE COTEactiveJEAN FABRICE GAELactiveJoanny PESENTIdissolvedLARRAYdissolvedLODIZARNOdissolvedLOUGERLEactiveMATHILDE DRAGONactive[ND]dissolved[ND]activeNICOLAS LE BRUN FREDDIdissolved

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100