DOSSIERS / GHADAH SAQAT
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Sole trader dossier

GHADAH SAQAT

FRANCE · SOLE TRADER · INCORPORATED 2021-12-12
KYBE ID: FR-908893472 · 908893472 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
GHADAH SAQAT
fr_inpi
908893472
fr_inpi
active
fr_inpi
2021-12-12
fr_inpi
77 RUE DE LA MAISON BLANCHE, 51100 REIMS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

Abdelali Jeddaoui KerkriactiveABDELHAKIM BENKHELIFAactiveABDERAFIE BOUGHIRactiveALEXANDRE AGOSTINHO MICHEL LEFRANCOISdissolvedAMINATA DIABYdissolvedANIS RAJHIdissolvedASAK PAYSAGEactiveB2B FACADEactiveBello Oumar MAHAMATactiveCHEIKH BOURAGBAdissolvedCLAUDE LAVARTEdissolvedCORINNE JOSETTE THEVENINdissolvedEMMANUEL MATHIEUdissolvedFAITH OSEGHALEdissolvedFares GhzaielactiveFRANCK NOEL PRUNIERdissolvedGREEN INTERNATIONAL IMPORT EXPERTdissolvedHAMZA MENASRIdissolvedHOMESTROYdissolvedIsmael Ben MADIactive

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100