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Sole trader dossier

GHANIA IDRES

FRANCE · SOLE TRADER · INCORPORATED 2019-10-23
KYBE ID: FR-452793920 · 452793920 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameGHANIA IDRES

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Registration452793920

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Statusdissolved

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Incorporated2019-10-23

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Registered address1 PL DES DOCTEURS BONAMY, 92110 CLICHY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

A.H DRIVERdissolved AHMED NAZIM AHMED KOUZAdissolved CLCactive ENJOY BARUAdissolved HA TRANSPORTdissolved IGK FORMATIONactive LIFT PASSE-PARTOUTdissolved MOHAMED TAHRIactive MOHAND IDRESactive MOHAND SAID IDRESdissolved [ND]active [ND]active [ND]active PIERRE AUTIERdissolved QUENTIN ALBERT CHRISTIAN DEDEPAGNIATactive RASHMI BARUAdissolved SEBASTIEN YILMAZdissolved SOCIETE CIVILE HOLDING N.D.K.active SOCIETE CIVILE M.I.Aactive SOTRADEMdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100