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Sole trader dossier

AFILAL GHITA

FRANCE · SOLE TRADER · INCORPORATED 2023-09-18
KYBE ID: FR-924303126 · 924303126 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAFILAL GHITA

fr_inpi

Registration924303126

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Statusactive

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Incorporated2023-09-18

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Registered address65 RUE DE LOURMEL, 75015 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

AFTIN AZARactive BASSEM ACHOURdissolved BJXIAOHUAdissolved BYRON MOUZASdissolved DANIELE CLAUDE BARREdissolved ELISABETH SIMONdissolved HENGRUI ZHANGactive HOMELOOKdissolved LUCAS PROKOP ZAMECNIKactive MARINE GENEVIEVE DUPONT DOUCETactive [ND]active [ND]active [ND]active [ND]dissolved [ND]dissolved [ND]dissolved [ND]dissolved [ND]active [ND]active NOUR KASSEMdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100