DOSSIERS / GHAZALA
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Company dossier

GHAZALA

FRANCE · COMPANY · INCORPORATED 2022-01-14
KYBE ID: FR-909152480 · 909152480 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GHAZALA
fr_insee
909152480
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-01-14
fr_insee
16 B BD CHAMBLAIN, 77000 MELUN
fr_insee
68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MOHAMMAD ASIF AKBARDirecteur—France registry
MEHNAZ AKBARMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100