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Sole trader dossier

GHITA LES

FRANCE · SOLE TRADER · INCORPORATED 2014-03-30
KYBE ID: FR-801302712 · 801302712 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameGHITA LES

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Registration801302712

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Statusdissolved

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Incorporated2014-03-30

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Registered address6 RUE MARIUS JACOTOT, 92800 PUTEAUX

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ABDELGHAMI ABDELGHANI RMICHEdissolved ALI EL KABRANEdissolved A.P.S. TRANSPORTSactive ASSOCIATION FRANCO-AFRICAINE DE PUTEAUXactive AUTO ECOLE JACOTOTdissolved AUTO MOTO ECOLE PUTEAUXdissolved DA LINactive ELINA ZAGLINAdissolved FAROUK SMATIactive GREGORY CHARLES MAGNACactive JEAN JACQUES BERTRANDdissolved JEAN PIERRE BARETAUDdissolved LAHOUCINE IHTASSAdissolved LAMA WUNGAdissolved MARIUSdissolved MERCIER SASdissolved MS FORMATION ET PREVENTIONdissolved [ND]active [ND]active [ND]dissolved

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100