DOSSIERS / SAMIR ABDELKADER GHIS
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Sole trader dossier

SAMIR ABDELKADER GHIS

FRANCE · SOLE TRADER · INCORPORATED 2011-07-01
KYBE ID: FR-533474516 · 533474516 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
SAMIR ABDELKADER GHIS
fr_inpi
533474516
fr_inpi
dissolved
fr_inpi
2011-07-01
fr_inpi
23 BD GAMBETTA, 30000 NIMES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AGRICO SERVICES DU SUDdissolvedALINE GIRANactiveDorian FREDERIC DelvalactiveFOUAD OULDMRAdissolvedHAMID BENNASSERdissolvedHAMMOU BENNASSERdissolvedJEAN CLAUDE GAREMIactiveJEAN DESCHAMPSdissolvedLA BOUTIQUE POPULAIREdissolvedMARGUERITTE GUMBINGERdissolvedM COIFFEUR D'ORactiveMustapha BozagouactiveNADIA PANOSSIANdissolved[ND]dissolvedPOINT LOCATION VIDEOdissolvedSADIE HAMOURdissolvedSARL BOUTIQUE MHAND ALIdissolvedSCI GAMBETTAdissolvedSCI HALLOU HAMMOUdissolvedSEFOUDINE FAZILEABASSEactive

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100