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Sole trader dossier

GHILES BELARBI

FRANCE · SOLE TRADER · INCORPORATED 2022-02-07
KYBE ID: FR-909971814 · 909971814 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameGHILES BELARBI

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Registration909971814

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Statusdissolved

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Incorporated2022-02-07

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Registered address13 RUE ANDRE GABARET, 17000 LA ROCHELLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total

AURORE PATRICIA PEYROTactive BENOIT COLEAUactive CAROLINE CLAIRE ELISABETH COUTOUactive CHRISTOPHE MARC AURELIEN CHATdissolved DIOMANDE DA SILVA INDIVISIONactive FRANCOISE ANGLADEactive FUNdissolved FUN 5active INDIVISION GUILLON - SAUBESTYactive INDIVISION HAREM-FREITASdissolved INDIVISION LE GAL-AUGEREAUdissolved INDIVISION RUIZ - HATEAUactive JACQUES LEONCE PIGEOTactive JEAN LARROQUEdissolved JEAN ROBISSOUTdissolved JORDEN ENGELSTOFTdissolved MARIE MARdissolved MICHEL OGERdissolved MURIEL CLAUDE MICHELLE DUPUYactive [ND]active

+17 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100