DOSSIERS / ABDELLATIF GHARMAOUI
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Sole trader dossier

ABDELLATIF GHARMAOUI

FRANCE · SOLE TRADER · INCORPORATED 2022-04-25
KYBE ID: FR-912818689 · 912818689 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ABDELLATIF GHARMAOUI
fr_inpi
912818689
fr_inpi
active
fr_inpi
2022-04-25
fr_inpi
2 PL D’ALEMBERT, 95100 ARGENTEUIL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
ALAIN HENRI ANDRE DUCHENEdissolvedALEXANDRA PIEDRAHITA PIETROactiveALI CHEURFAactiveALI LEBOUAZDAdissolvedAMINE BENAHMEDdissolvedANANI AGBEZOUHLONactiveBELAID DJEMMALactiveBERDALdissolvedDESTOCK MARKET 95dissolvedDevie VIZEARANGAMEactiveDRS DJIAN GUY ET DEHAENE BENOITdissolvedEURO BANGLA TOUR & GUIDEdissolvedFARID HOWLADERactiveFOUAD BOUSSIFdissolvedGNILANE MBAYEactiveGUILLAUME LUCASdissolvedImene El dibactiveJEAN-CLAUDE EDMOND LEMOINEactiveJOHNSON VISIONdissolvedKANBAN CONSTRUCTIONdissolved

+28 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 48 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100