DOSSIERS / EL GHALI ZEGHARI
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Sole trader dossier

EL GHALI ZEGHARI

FRANCE · SOLE TRADER · INCORPORATED 2019-04-01
KYBE ID: FR-879532323 · 879532323 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
EL GHALI ZEGHARI
fr_inpi
879532323
fr_inpi
active
fr_inpi
2019-04-01
fr_inpi
2 RUE DE REIMS, 75013 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
ALAIN JACQUES LOUVETactiveASSOCIATION ASARTactiveAVANTIactiveBEATRICE BENOITdissolvedCAMILLE THI-LAN PHANactiveCHRISTIAN CHAUDUNdissolvedCOMPAGNIE ALEXANDER THALIWAYactiveDENISE FRESNAISdissolvedFREDERIC LAURENCE DOMINIQUE DORIONdissolvedGABRIEL ANDRE GEHAactiveINDIVISION CRISTESCUactiveLA COMPAGNIE DU CHIEN ROUGEactiveMARIE ANNE DIALLOactiveMARKUS CHRISTOPHER BADDEdissolvedMARYVONNE LE DIZESactiveMEMMIE LOUIS JOSEPH LENGLETdissolvedMENGJUN JIANGdissolvedMOUMOU SALOMON TAIEBactive[ND]active[ND]active

+25 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 45 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100