DOSSIERS / NADIR JEAN PIERRE GHOUAT
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Sole trader dossier

NADIR JEAN PIERRE GHOUAT

FRANCE · SOLE TRADER · INCORPORATED 2018-03-01
KYBE ID: FR-839150216 · 839150216 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
NADIR JEAN PIERRE GHOUAT
fr_inpi
839150216
fr_inpi
active
fr_inpi
2018-03-01
fr_inpi
23 RUE FREDERIC PASSY, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ALBERT DIGIOVANNIdissolvedARC BATIMENTactiveASS DEVELOPPEMENT EMPLOI PAR FORMATIONdissolvedCTIM RESIDENCE DU SOLEILactiveDENTIN'RdissolvedELDOdissolvedERIC ALEXANDRE COLOMASdissolvedGIUSEPPINO PORCUdissolvedHALAL CONSULTATIONdissolvedJEAN MARIE SONGEURdissolvedJOSE LEO GHEDIRIdissolvedKAMAL DJOUFJOUdissolvedKamal GamazdissolvedMARTINE PITTAVINOdissolvedMohamed Cherif LAASSISSEactive[ND]active[ND]active[ND]activePATRICK JULES ANTOINE RODRIGUEZdissolvedSCM IMPACT DESIGNdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100