DOSSIERS / HAMID EL GHAZI
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Sole trader dossier

HAMID EL GHAZI

FRANCE · SOLE TRADER
KYBE ID: FR-532851870 · 532851870 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
HAMID EL GHAZI
fr_inpi
532851870
fr_inpi
dissolved
fr_inpi
65 BD HENRI BARBUSSE, 91210 DRAVEIL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ALAIN BERNARD GRANNECdissolvedALI NAIT DAOUDdissolvedAMINE NAIT DAOUDdissolvedAU PALAIS DRAVEILdissolvedCECILE CHEMINactiveCORALIE CHEMINdissolvedDANTON MARKETdissolvedDANTON PRESSEdissolvedDANTON TABACdissolvedDELICES DE DRAVEILdissolvedDENIS BRIGITTE SAINTdissolvedHARI OM ENTREPRISEactiveHARI OM IMMOactiveIBOURKdissolvedJACKY BRAULTdissolvedJEAN CHRISTOPHE RAYMOND APPELactiveLA MAISON D'HIMALAYAdissolvedMARCEL COURDAVAULTdissolvedMARC VITAL RENE MASSETdissolvedMONIQUE NICOLASdissolved

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100