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Sole trader dossier

Wethek Gefsaoui

FRANCE · SOLE TRADER · INCORPORATED 2024-04-24
KYBE ID: FR-928093558 · 928093558 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameWethek Gefsaoui

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Registration928093558

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Statusactive

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Incorporated2024-04-24

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Registered address22 RUE Pelleport, 33800 Bordeaux

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

audrey bernadette boffyactive Bouabdallah Khelifaactive Damian Szewczykactive Dimitri lappacsactive ewan gilbert chris esteban lorenziactive Favouur Ighoddaroactive Grzegorz Bluhmactive Jassem SEKRAFIactive LAURENT AGNIELactive LURA ANGÉLIQUE JOZIANE FAUREactive Manuel Alexndre Fernandes villas boasactive Mateusz Czalaactive MAXIME CHEMOUNactive Mohamed Amine Soufactive Mohamed Khalifaactive Mohammed Lazhari Belguebliactive Nabiil Oseniiactive NAIDIR TEMTEMdissolved [ND]active [ND]active

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100