DOSSIERS / GHAZEL CONSULTING
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Company dossier

GHAZEL CONSULTING

FRANCE · COMPANY · INCORPORATED 2017-03-02
KYBE ID: FR-828057216 · 828057216 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GHAZEL CONSULTING
fr_insee
828057216
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dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2017-03-02
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55 AV DU GENERAL LECLERC, 78220 VIROFLAY
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62.02A
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3
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
AMNA LANOUARdissolvedANTOINE LECOEURdissolvedAUDREY EMERYdissolvedBRIGITTE BASTITdissolvedCARINE KOUAKOUdissolvedCASTILLO ET FILSdissolvedCASTILLO ET FILSdissolvedCHEZ MIL'SdissolvedCLAUDIA MARITZA HERRERA HINOSTROZAactiveFIRAS GHAZELdissolvedFREDERIC DOMINIQUE JOSE CARREactiveFRENCH SYDdissolvedGERSINOdissolvedLUC PIERRE OSMAN GHALEBdissolvedMAISON 35 JUILLETdissolvedMARGUERITE DUVALdissolvedMARIE-CLAIRE FRANCHAISEactiveMARION SARAH HECKactiveMC SECURITE MR CATALDO MICHELdissolved[ND]active

+9 more

People with significant control

1 people
NameRoleFromSource
HATEM GHAZELPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100