DOSSIERS / MONIR GHEZIELLE
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Sole trader dossier

MONIR GHEZIELLE

FRANCE · SOLE TRADER · INCORPORATED 2019-09-01
KYBE ID: FR-852706233 · 852706233 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MONIR GHEZIELLE
fr_inpi
852706233
fr_inpi
active
fr_inpi
2019-09-01
fr_inpi
LE PATY, 13310 SAINT MARTIN DE CRAU
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100