KYBE — See who's really behind any company

Sole trader dossier

SAMY GHAZI

FRANCE · SOLE TRADER · INCORPORATED 2016-07-11
KYBE ID: FR-821735503 · 821735503 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameSAMY GHAZI

fr_inpi

Registration821735503

fr_inpi

Statusactive

fr_inpi

Incorporated2016-07-11

fr_inpi

Registered address45 BD GAMBETTA, 59100 ROUBAIX

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

Adèle Demarleactive ALEX LIMactive AMEL ZOUINEactive AURELIEN DE SAactive BACHAR HAMDANactive ELIF ERYURUKactive EMILIE CAROLE CELINE VANTHUYNEdissolved EUROSANTE SPORTdissolved FRANCOIS YAN GOURIOUactive HAMZA ECHARACHactive LES QUATRE VENTSdissolved LOUIS PIERRE DANIEL BEGHINactive MARIE EMMANUELLE DUFOURdissolved [ND]active [ND]active [ND]active NESRINE VICTOIRE GUINETactive Pierre Cuveletteactive SAMUEL MICHEL LOUP VERTUEUXactive SARL STYL'DECOactive

+3 more

People with significant control

0 people

Name	Role	From	Source

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