DOSSIERS / CHAHRAZAD GHAZALI
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Sole trader dossier

CHAHRAZAD GHAZALI

FRANCE · SOLE TRADER · INCORPORATED 2022-01-19
KYBE ID: FR-914932561 · 914932561 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CHAHRAZAD GHAZALI
fr_inpi
914932561
fr_inpi
active
fr_inpi
2022-01-19
fr_inpi
24 AV SAINT-SYLVESTRE, 06100 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ABRAHAM SIMON ALBERT BENIZRIdissolvedALICE BOURNOTdissolvedANNE-SOPHIE SYLVIE GUYLAINE CONSTANTINactiveBERNARD BONDAZdissolvedCAB CHANSOactiveELMARactiveEVE SELIGMANNdissolvedFC2dissolvedFRANCK EDOUARD JOSEPH MATHOUILLETdissolvedIan James GoodwinactiveINTERdissolvedJOELLE QUIOTdissolvedLAMIA CHAHEDdissolvedLou Isabelle PineauactiveMARC FRANCOIS JACQUES MAINOdissolvedMEHDI ROUISdissolvedMICHAEL JEREMY DEL GIUDICEdissolvedMICHEL JACQUES SCHULERactive[ND]active[ND]active

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100