DOSSIERS / ABDELKADER GHARGHAR
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Sole trader dossier

ABDELKADER GHARGHAR

FRANCE · SOLE TRADER · INCORPORATED 2024-02-12
KYBE ID: FR-924655921 · 924655921 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ABDELKADER GHARGHAR
fr_inpi
924655921
fr_inpi
active
fr_inpi
2024-02-12
fr_inpi
AV DE LA REPUBLIQUE, 77340 PONTAULT-COMBAULT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

108 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDULAH BIRITANIEactiveADERIANO SHARKANactiveA.G.S. DIFFUSIONdissolvedAHMED FAYTIactiveAHMED KLOULIactiveALA DIN ARFAOUI BEN ZARGAactiveALAIN CHESNELdissolvedALBERT TURCATactiveALPHONSE DEBITANT MOREAUdissolvedAMID TABELSIactiveAMINE BENSABERdissolvedAMIR BOURGUIBAactiveANAS ABDULAHactiveANOUAR ALIMDARactiveASIA BAR LE CENTRALdissolvedBALTIE ALOUANIactiveBERNARD GEANTYdissolvedBERNARD TOKORAGIdissolvedBUREAU SCOLAIRE DIFFUSIONdissolvedCELLAMdissolved

+88 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 108 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100