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Sole trader dossier

AHMED EL GHALI

FRANCE · SOLE TRADER · INCORPORATED 2021-01-19
KYBE ID: FR-893089581 · 893089581 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameAHMED EL GHALI

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Registration893089581

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Statusdissolved

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Incorporated2021-01-19

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Registered address8 SQ LEON GUILLOT, 75015 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ALEXIA-MARINE GILLARDdissolved CHARLES FABIEN CYRIL BERNARDactive Estelle Lefeuvreactive GERALDINE GURYdissolved KYLLIAN MARCEL AUGUSTE HASPOTactive LABIB ABDEREMANEactive Lefeuvre Estelleactive MAROUSSIA NAITCHENKOactive MATTHIEU PATENAYdissolved NADJIB MEDDOURIactive [ND]active [ND]dissolved [ND]active [ND]dissolved [ND]active [ND]active [ND]active [ND]active SARAH YVONNE COLETTE ANQUETILdissolved SOPHIE ANNE-MARIE THERESE LEMETAYERdissolved

+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