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Sole trader dossier

HABIB GHOULA

FRANCE · SOLE TRADER · INCORPORATED 2008-02-01
KYBE ID: FR-502715352 · 502715352 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameHABIB GHOULA

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Registration502715352

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Statusactive

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Incorporated2008-02-01

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Registered address115 AV DE STALINGRAD, 92700 COLOMBES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

AADIL TAYOUGAdissolved AHMED FADHLIdissolved ALICE BANCARELdissolved BRAHIM BOULAHIAdissolved CHEZ TAEactive DHAOU SLAMAdissolved DILIGENCE 2000dissolved Elise ZHOUactive GERARD BOURGOGNEdissolved Grèves Paulactive HENRI CLAUDE DOCQUINdissolved ISMAIL EL TALYdissolved Jean-Marc LINactive LAROUSSI AISSINEdissolved LAURENT HAASdissolved LE SARRAZINdissolved MILDELISdissolved MUSTAPHA BOUAKLINEactive [ND]dissolved ODELISactive

+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