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Sole trader dossier

EZZEDINE EL GHARBI

FRANCE · SOLE TRADER · INCORPORATED 2012-05-14
KYBE ID: FR-751349275 · 751349275 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameEZZEDINE EL GHARBI

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Registration751349275

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Statusactive

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Incorporated2012-05-14

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Registered address35 ALL DE L'ARLEQUIN, 92000 NANTERRE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

AYOUB IMADEDDINE BOUZIANEdissolved CHM BATdissolved FRANCIS BONDOUMBOUdissolved ISMDdissolved KY POR GAUdissolved LEILA MOUNTAGUIdissolved LEMENTALdissolved LYES BOUCHENAFERdissolved Mariame NIANGactive Mariette Nguembou Puemiactive MICHEL ALLAMELOUdissolved MKS BATIactive MOURLAYE TRAOREdissolved MOUSSA SAMSASSA MOUSSAactive NASSIMA HANANE FRANCOISdissolved [ND]dissolved [ND]active PROMAT78active RAMATA NIANGdissolved RENOVA 2000dissolved

+11 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100