DOSSIERS / GHASSEN
← SearchExport PDF
Company dossier

GHASSEN

FRANCE · COMPANY · INCORPORATED 2014-01-07
KYBE ID: FR-799482427 · 799482427 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GHASSEN
fr_insee
799482427
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-01-07
fr_insee
328 RTE DE TURIN, 06300 NICE
fr_insee
10.71C
fr_insee
3
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
BAKRdissolvedBRITISH GARAGE JRAIDIdissolvedCADV NICEdissolvedCENTRAL FOOD 06activeCLAUDE DESSIdissolvedCOVIS COULEUR VIDEO SERVICEdissolvedFATMA HOUDdissolvedJEAN CHRISTIAN DENNEdissolvedLE CLUB DES CINQdissolvedLES LISERONSdissolvedMARIE CHRISTINE JEANdissolvedM'BARECK AYOUBdissolvedMENUISERIE PIERRE SALAS ET FILSdissolvedMEUBLES ET HABITATdissolvedMUSTAPHA KADDOURAdissolvedPATRICK CHEMINADEdissolvedSOC LES DELICES DE LA TABLEdissolvedSURGEL NICEdissolvedTERRA EXOTIKAdissolvedTOUT EN UNdissolved

+2 more

People with significant control

1 people
NameRoleFromSource
AYOUB DJEMAIPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100