DOSSIERS / DAVID SIMON ANTHONY GHARBI
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Sole trader dossier

DAVID SIMON ANTHONY GHARBI

FRANCE · SOLE TRADER · INCORPORATED 2022-01-01
KYBE ID: FR-921806683 · 921806683 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DAVID SIMON ANTHONY GHARBI
fr_inpi
921806683
fr_inpi
active
fr_inpi
2022-01-01
fr_inpi
44 BD DE MAGENTA, 75010 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
ALANNAH PUNCERdissolvedAMELIE BEATRICE ISABELLE LECLERCactiveCARMEN CLARA DINA BOULEYactiveCC PAOCHOUdissolvedCOZYPOKEdissolvedDAIJACdissolvedDA LY TRANdissolvedELAMOHAOUI BABAdissolvedERIC JOSEPH DIDIdissolvedHAO HOA LYdissolvedLATITIA RAMALASONdissolvedLOTROPAdissolvedMARIE-HELENE CASTONGUAYdissolvedMATHILDE GATEAUdissolvedMD TOUSERVICESdissolvedMICHELE PESETTIactiveMOHAMMAD ASGHAR KHANdissolvedMUSTAPHA BIGANZIdissolvedMUSTAPHA DIKOUKactiveMYA ANGELdissolved

+23 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 43 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100