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Sole trader dossier

TESNIM EL GHOUL

FRANCE · SOLE TRADER · INCORPORATED 2022-10-11
KYBE ID: FR-920283355 · 920283355 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameTESNIM EL GHOUL

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Registration920283355

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Statusactive

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Incorporated2022-10-11

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Registered address25 AV DU PDT SALVADOR ALLENDE, 93000 BOBIGNY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ABUL KASAMdissolved AFIPROactive ALAIN GALOTdissolved ASS CULTU TRAVAILL IMMIG DROIT FORMATIONactive DJAZAIR TRAIT D'UNIONactive GEORGES LARIVEdissolved GOLDEN TRANSPORT VTCdissolved ISLAM AROUBIdissolved JOSUE KABALOdissolved LOTFI CHARAAdissolved MD ABDUR RASHIDdissolved MORGAN DAGOBERTdissolved [ND]dissolved PATRICIA ROCHEdissolved SURE & FASTactive THIERRY JEAN FOURNIERdissolved THOMAS JANDIAdissolved TIME PIZZAdissolved YANNICK GABRIELdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100