KYBE — See who's really behind any company

Sole trader dossier

GHASSEN BEN NACEF

FRANCE · SOLE TRADER · INCORPORATED 2023-12-16
KYBE ID: FR-924480221 · 924480221 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameGHASSEN BEN NACEF

fr_inpi

Registration924480221

fr_inpi

Statusactive

fr_inpi

Incorporated2023-12-16

fr_inpi

Registered address89 RUE DES CITES, 93300 AUBERVILLIERS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ABDELDJELLIL BENDIMEREDactive ADRIEN GEILERactive ALOUNH PHANMAHAdissolved ARCO SPdissolved B S DE PARISdissolved Damien Draimedissolved DAOPHETH SITHAMMAVONGdissolved ETIENNE CANIVETactive HASSEN ARFAOUIdissolved LES CARRELEURS PARISIENSdissolved LOUIS BUNGAZETactive MAREK KACPER PACIORKOWSKIactive MARIE EKASONEdissolved [ND]active NETTOYAGE ET PROPRETE, PLEONASMEactive OZAY IMERdissolved PHOUMAdissolved SAID ACHEMOUKHdissolved SALEM ACHEMOUKHdissolved SOK PHUTHYdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100