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Sole trader dossier

GHAZALEH ALIBABAEI

FRANCE · SOLE TRADER · INCORPORATED 2019-05-29
KYBE ID: FR-851051003 · 851051003 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameGHAZALEH ALIBABAEI

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Registration851051003

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Statusactive

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Incorporated2019-05-29

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Registered address159 BD JEAN JAURES, 92110 CLICHY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ALI MESSAOUDIdissolved ANTOINE AMBON CONSULTINGdissolved ATAMOCdissolved FREAKKICKactive GERARD PHILIPPE RAYMOND RUETdissolved GUY WOTCHOUdissolved HANDIBOUGEactive JEAN CHRISTOPHE PETITJEANdissolved JEAN-FRANCOIS MICHELdissolved JEAN LOUIS DANIEL COCHEZdissolved JULIEN COCHUdissolved KARIMA GOULAHSENdissolved L.E.B INVESTactive LUCETTE DELATTREdissolved MAUREEN PROVOTdissolved Mehdi André TABBECHactive MICHEL SAUTONactive MOUNCIF BOUROUAINEactive [ND]active [ND]dissolved

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100