DOSSIERS / HABIB EDDINE GHERIB
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Sole trader dossier

HABIB EDDINE GHERIB

FRANCE · SOLE TRADER · INCORPORATED 2012-08-27
KYBE ID: FR-790911317 · 790911317 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
HABIB EDDINE GHERIB
fr_inpi
790911317
fr_inpi
active
fr_inpi
2012-08-27
fr_inpi
9 RUE DU GENERAL DE LARMINAT, 94000 CRETEIL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

AGDdissolvedAMALGAMMEactiveANH VU THAIdissolvedASSIST'PROTECTdissolvedAUDE LEGOFFdissolvedBENEDICTE BILLIOTTEdissolvedBRIGITTE TURPINdissolvedCCLEANactiveCHOUKRI MOUNIR OUDJEDI-DAMERDJIdissolvedCHRISTIAN LEIPPdissolvedCLAIRE SOUZY ROZELLEactiveDAVOOD SHAHSAVARIdissolvedDIDIER JIAN HUA YUENdissolvedD'JINABOU DOUCOUREdissolvedDOMINIQUE JEAN-MARIE PERRIOTdissolvedEW CONSULTINGdissolvedG.S TRANSPORTSdissolvedHAMID AIT-OUYAHIAdissolvedISSAM EL ABDOULIdissolvedJEAN FRANCOIS BLAYactive

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

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