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Sole trader dossier

JIHENE GAZDALLI

FRANCE · SOLE TRADER · INCORPORATED 2020-01-06
KYBE ID: FR-880539481 · 880539481 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameJIHENE GAZDALLI

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Registration880539481

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Statusactive

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Incorporated2020-01-06

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Registered address4 RUE GEORGES TEISSIER, 42000 SAINT-ETIENNE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

AICHA ZEGHLACHEdissolved AISSA AMARIdissolved ANNE PERESdissolved ASSOCIATION RAIDOdissolved AVENIR SANTEactive BERTHET SARLactive CERBATdissolved CHANTAL MARIE JANNESactive CHRISTINE PEYCELONdissolved CHRYSTEL CLAIRE LAURENTactive DESIAGE BRUNOdissolved EMILIE ANNICK DIDIERdissolved FRANCOISE PERRETdissolved JULIE LAFONactive LUCETTE SABATIERdissolved MARTHE TRABETdissolved MILA FOUILLEUXdissolved NIAMORactive ROMAIN MAYMONactive ROUX MARTHE BONHOMME LUCETTEdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

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