DOSSIERS / SABRINA GHEZALI
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Sole trader dossier

SABRINA GHEZALI

FRANCE · SOLE TRADER · INCORPORATED 2014-02-01
KYBE ID: FR-800240624 · 800240624 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
SABRINA GHEZALI
fr_inpi
800240624
fr_inpi
active
fr_inpi
2014-02-01
fr_inpi
8 RUE DES FRERES LUMIERE, 93230 ROMAINVILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ABDENNOUR BEKRIdissolvedBATS L'AILE CULTURE ET LOISIRSactiveDAMAPRO-BATactiveDILLON MAIGNANdissolvedDJENEBA TOUNKARAdissolvedDRAGAN MILOJKOVICdissolvedEUGEN GOLBANdissolvedEUROPE EQUIPEMENTS CHAUD ET FROIDdissolvedGHEORGHE GOLBANdissolvedHICHEME MOKRANEdissolvedHONORE MAKWIZA-FAMIdissolvedINES AYADIactiveMarie Celine ABDILLAHactiveMOHAMMED KADDAHdissolved[ND]dissolved[ND]activeSARL DARED TRANSPORTdissolvedSAS COP-ECOactiveSHAYO.ENTactiveYOUCEF KADDAHdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100