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Sole trader dossier

AMAL GADHI

FRANCE · SOLE TRADER · INCORPORATED 2014-03-24
KYBE ID: FR-801327974 · 801327974 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAMAL GADHI

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Registration801327974

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Statusactive

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Incorporated2014-03-24

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Registered address12 RUE MIRON, 06000 NICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total

ABDOULAYE KORERAdissolved A CORDEROdissolved ANTHONY NEJAHdissolved ANTOINE BAPTISTIN JUST CICCONEdissolved Aranzazu MARTINEZ ALBERTactive AYMEN MLIKdissolved Bilel Bouazizactive BOOKING GUYSactive BREAK PHONEdissolved EASY WALKdissolved FELIX PIERRE SILVESTROdissolved Ghislain Jobariactive GIACOPINO ET MARTINEZdissolved HASSOUNA ZARROUKactive HECKTICdissolved I'CLEANdissolved IMANE AZOUGARHdissolved LAURIANNE GARINactive LE MONTZAIdissolved LOREDAN IOSIF ENASOAEIdissolved

+19 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100