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Sole trader dossier

GHOFRANE SAID

FRANCE · SOLE TRADER · INCORPORATED 2021-11-22
KYBE ID: FR-907515175 · 907515175 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameGHOFRANE SAID

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Registration907515175

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Statusdissolved

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Incorporated2021-11-22

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Registered address107 RUE DE LA REPUBLIQUE, 92800 PUTEAUX

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

BANDIT BANDITactive CAMPOCUNOdissolved CELINE GREdissolved EUROCONCEPTactive EXCLAMATIONdissolved HUI YUANactive JEAN CHRISTOPHE TANdissolved LANCOR LABO ANALYSE FONCT CARDdissolved LES TRANSPORTS VERTSdissolved LES VILLAS CLEMENCEAUactive [ND]active [ND]active [ND]active NICOLAS HERVE BARTHOMEUFactive PIERRE-LOUIS JOMINYdissolved SARL ALEXANDREdissolved SCCV LES 4 Pactive SCI GAUTIERdissolved SD PRODUCTIONSactive SOC C O E F Iactive

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100