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Sole trader dossier

MAYA DJAMILA GHOZALI

FRANCE · SOLE TRADER · INCORPORATED 2008-01-09
KYBE ID: FR-502059900 · 502059900 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMAYA DJAMILA GHOZALI

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Registration502059900

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Statusactive

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Incorporated2008-01-09

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Registered address16 AV VICTORIA, 75001 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ALEXANDRE HENRYactive ANTOINE GILLOTactive APOLLINE LAROZE-CERVETTIactive ASIATIDES IMPORTdissolved CAROLE ANNE FOISSYactive CAROLINE BAFOILactive DEBORAH FAUCHERactive DOMINIQUE BERTRAND DITE DECOSTERdissolved DOMINIQUE JEAN-LOUIS INCHAUSPEactive ELIANE MARIE ANTOINETTE ROMANETactive HERVE REGOLIactive JULIEN BRAILLYdissolved KILLIAN CORENTIN BOUCHERETactive LA CELTIQUE AVOCATdissolved LAURA BEAUVAIS MUTZIGactive Marianne Solovieffactive MARTIN JEAN ALAIN GILLOTactive MDIAYE JEAN GABRIEL SENGHORdissolved [ND]dissolved PIERRE JOSEPH KOWALEWSKIactive

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100