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Sole trader dossier

NAJI GHRAOUI

FRANCE · SOLE TRADER · INCORPORATED 2009-10-05
KYBE ID: FR-519599195 · 519599195 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameNAJI GHRAOUI

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Registration519599195

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Statusactive

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Incorporated2009-10-05

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Registered address68 RUE DES BELLES FEUILLES, 75016 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total

DMS CONSEILdissolved ELEONORA IGUILMANOVAdissolved FRANCOIS VIGNERONdissolved GAULTIER PIERRactive HUBERTUS NICOLAAS HOFMANdissolved IBSAdissolved ISAAC NAHMIASdissolved JUMIROdissolved JUMIRO PHARMA SASdissolved LAMBA GORYdissolved MARCEL DUPLANdissolved MAXIME JEAN ROBERTdissolved NATALIE MARIE CLAIRE DADVISARDactive [ND]active [ND]active [ND]active PATRICE DE VALLEEdissolved PAUL MARCEL CROSNIERdissolved SACYdissolved SARL SPFPL HABABOUdissolved

+14 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100