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Sole trader dossier

GHALI HADEFI

FRANCE · SOLE TRADER · INCORPORATED 2022-03-01
KYBE ID: FR-910517390 · 910517390 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameGHALI HADEFI

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Registration910517390

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Statusactive

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Incorporated2022-03-01

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Registered address13 RUE VILLEDO, 75001 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

13 RUE DE VILLEDOactive 2P INVEST IMMO SASUdissolved ASSOC FORMATION JEUNES EN FONCTIONALITEactive CHRISLINA DA COSTAdissolved CLAUDINE BEYERdissolved CREE'ORactive DES ORIENTS THESactive EVA VIRAVAUdissolved EWA MODRZEJEWSKAactive FRANCK EUGENIO PORTELAactive JOSSANEdissolved MEMOLI SAINT-ANNEactive NANO IN BLACKdissolved [ND]active PASCAL BEUCHERdissolved R DUBOISdissolved RENE DUBOISdissolved SCI JOSSANEactive SONIA BOUCHERITdissolved TENTATIONactive

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100