DOSSIERS / ASSIA GHEZALI
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Sole trader dossier

ASSIA GHEZALI

FRANCE · SOLE TRADER · INCORPORATED 2013-01-01
KYBE ID: FR-790590079 · 790590079 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASSIA GHEZALI
fr_inpi
790590079
fr_inpi
active
fr_inpi
2013-01-01
fr_inpi
2 PL GAILLETON, 69002 LYON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

189 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

1854 PATRIMOINEdissolvedACHdissolvedAdam Pawel KropkowskidissolvedAdam Stanislaw KaczochactiveADAS AVOCATSdissolvedADFactiveAdrian Marcin BalewskiactiveAFRIQUE VIVANTE PRODUCTIONSdissolvedALAIN BARBIER-DE-REULLEactiveAndrzej Piotr KaczochactiveAndrzej Piotr PustkowskiactiveARL'IMdissolvedArtur DobbekactiveARTUR SIKORAdissolvedAURELIE COHENDETactiveAZ CONSTRUCTIONSdissolvedBartlomiej TeclawactiveBartosz Jakub ZielinskidissolvedBartosz KoYodziejskiactiveBartosz Mateusz Sabatowskiactive

+169 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 189 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100