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Sole trader dossier

BRAHIM GHORRI

FRANCE · SOLE TRADER · INCORPORATED 2016-09-12
KYBE ID: FR-822663654 · 822663654 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameBRAHIM GHORRI

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Registration822663654

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Statusactive

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Incorporated2016-09-12

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Registered address21 RUE CONDORCET, 75009 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

AHMED BENGOUNIdissolved AHMED CHOUBRIKdissolved ALEXANDRE MOSINIAKdissolved AUX 9 BLES D'ORdissolved BOULANGERIE HADDAGactive DANIELLE ROBARDELLEdissolved DE L'AUTRE COTEactive EL HADJ VAKASSA MICHAEL KARAMOKO EL HADJ VAKASSAdissolved GERARD JEAN PAUL LANTRAdissolved JEAN BILLONdissolved JOCELYNE LECOINdissolved LUDOVIC BARDOUXdissolved [ND]active [ND]active PIERRE ANDRE RICHYdissolved SOC BENGOUNI A CHOUBRIK Aactive TOM RONOTdissolved VALERIE MELISactive ZAID OUNESdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100