KYBE — See who's really behind any company

Sole trader dossier

ABDELAZIZ GHANINE

FRANCE · SOLE TRADER · INCORPORATED 2021-02-07
KYBE ID: FR-914983044 · 914983044 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameABDELAZIZ GHANINE

fr_inpi

Registration914983044

fr_inpi

Statusactive

fr_inpi

Incorporated2021-02-07

fr_inpi

Registered address9 PL DU 19 MARS 1962, 93230 ROMAINVILLE

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

8,6 FRANCECOLdissolved Angèle Stéphanie Constance HAMELactive Annie Nguyenactive AUTO ELITE DE PARISdissolved AWB INNOVATIONSactive AZECOactive ELESSdissolved ELN CONSEILSdissolved FAMILLE NGUYENdissolved FEEZAPPdissolved HEGOAKactive Joris THIERRY VALERY Dusserreactive L'AGENCEactive LYDIA DAHMOUHdissolved [ND]active [ND]dissolved [ND]dissolved [ND]dissolved SAMUEL JOSEPH AIZOURAdissolved Sarah Assarafactive

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100