DOSSIERS / ABDEL RAOUF GHODHBANE
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Sole trader dossier

ABDEL RAOUF GHODHBANE

FRANCE · SOLE TRADER · INCORPORATED 2015-10-13
KYBE ID: FR-814176947 · 814176947 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ABDEL RAOUF GHODHBANE
fr_inpi
814176947
fr_inpi
active
fr_inpi
2015-10-13
fr_inpi
12 RUE MAURICE DEMENITROUX, 94000 CRETEIL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ABDELKADER ADJALdissolvedAlex Patrcik ZybertactiveALIOUNE DIALLOdissolvedAPASAM ASS ECHANGE PARTAGE SAVEUR MONDEactiveASSOC CENTRE SOCIAL PETITS PRES SABLIEREactiveASSOC DEVELOP COMMUNE SAHEL FRANCEactiveASSOCIATION MALEKOFOactiveASSOCIATION WERGHEMYactiveASS SPORTIVE CULTURELLE CRISTOLIENNEdissolvedASS TAGMATS AMITIE FRANCO ALGERIENNEdissolvedBL SANDWICHERIEdissolvedCOMITE RECONNAIS INTEGRAT SECOND GENERATdissolvedDEMAactiveDiaby Mamah CAMARAactiveEURO BATIMENTdissolvedGENERATION CONSCIENTE CRETEIL BASKETactiveGROUPE DES TRANSPORTS ASSOCIESdissolvedHACENE MOULOUDdissolvedKAMEL REMILIdissolvedKARGO LOGISTIC MESSAGERIEdissolved

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100