KYBE — See who's really behind any company

Sole trader dossier

AMEL DERGHAL-GIL

FRANCE · SOLE TRADER · INCORPORATED 2022-12-12
KYBE ID: FR-923132492 · 923132492 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAMEL DERGHAL-GIL

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Registration923132492

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Statusactive

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Incorporated2022-12-12

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Registered address115 AV PHILIPPE-AUGUSTE, 75011 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

DIMITRI MOSEWICZdissolved ELIA ARONOVICZdissolved ELISABETH JACQUELINE NAGYdissolved ETABLISSEMENTS DANGdissolved FACUNDO FORGIONEactive FRANCE BERTRANDactive GROUPE MEDITERRANEEN D'APPROVISIONNEMENTactive Hugo Rémy Marticorenaactive JEAN-MARIE BRUNactive JEANNE SALESactive LILIANNE LOUISE MAZAUDdissolved MARC COHENdissolved MERYJOdissolved MERYLdissolved MONGI MAKNIactive [ND]active [ND]dissolved [ND]active [ND]active [ND]active

+9 more

People with significant control

0 people

Name	Role	From	Source

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