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Sole trader dossier

FAYCAL EL GHARBI

FRANCE · SOLE TRADER · INCORPORATED 2013-10-01
KYBE ID: FR-797442597 · 797442597 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameFAYCAL EL GHARBI

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Registration797442597

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Statusactive

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Incorporated2013-10-01

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Registered address36 RUE DE LORRAINE, 75019 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

AKODOGBO GODONOUactive ASSU FR INDUS COMMER ARTISA MULTI ASSURdissolved CELINE ROGGIAactive DJIBRIL DIAWARAactive DOGE LORRAINEdissolved ESTINTER NETTOYAGEdissolved FREDOdissolved GALLEE VOYAGESdissolved INDIVISION SCHLOSSER GUITARDactive KD TRAITEURactive LE BON PAINactive MADELEINE LOUISE D'ERSUactive MP TRAITEURdissolved [ND]active [ND]dissolved PEUTABEactive PIERRE MARTINdissolved SARL M.S. COIFFURE 19dissolved WHAT FILMSdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100