DOSSIERS / OUAHID GHALEM
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Sole trader dossier

OUAHID GHALEM

FRANCE · SOLE TRADER · INCORPORATED 2021-02-08
KYBE ID: FR-819473844 · 819473844 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
OUAHID GHALEM
fr_inpi
819473844
fr_inpi
dissolved
fr_inpi
2021-02-08
fr_inpi
49 RUE LENINE, 94200 IVRY-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ABDEDDAIEM KHALBOUSdissolvedA.B.LdissolvedALAA ALKHATIBactiveAMIN BEN MOHAMEDdissolvedANWAR CHAABdissolvedANWAR SLIMANIdissolvedBADRE BENCHEKROUNEdissolvedCHRONO-BATdissolvedCOS INFORMATIQUEdissolvedDD CROUSTIdissolvedFERNANDES JOSEdissolvedINFOR COM SERVICESactiveJEAN CHARLES BISSOUMAdissolvedMAESTRO SERVICESdissolvedMARIA MIGUEZdissolvedNATHALIE MICHELE CROSA-GUILLEMdissolved[ND]dissolvedPEDRO PEDROdissolvedSYLVAIN AUFFRETdissolvedSYND.COPR. DU 49 RUE LENINEactive

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100