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Sole trader dossier

ABDENNOUR GHELLAI

FRANCE · SOLE TRADER · INCORPORATED 2024-04-30
KYBE ID: FR-928256148 · 928256148 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameABDENNOUR GHELLAI

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Registration928256148

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Statusactive

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Incorporated2024-04-30

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Registered address22 BD Robert Ferrisse, 13730 Saint-Victoret

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

AMH AUTOSdissolved BATICONFORT PACAdissolved BERNARDO IRIARTEactive ECO-RENOVdissolved EURL ETUDES TRAVAUX ET REALISATIONSactive ISMET OZCANdissolved LE SALOONdissolved MAEVA CORTESdissolved [ND]dissolved PERGOLINEdissolved PROVENCE REAdissolved S.A.R.L. A5dissolved SARL DVactive SARL S 2 Bactive S.A.R.L. S.B.Pactive SAS FACADES +dissolved SCI LE-HAdissolved SCI LE SALOONdissolved SCI MATHEUSdissolved VAUBAN INNOVATIONactive

+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