DOSSIERS / AHMED FADY GHARBI
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Sole trader dossier

Ahmed Fady Gharbi

FRANCE · SOLE TRADER · INCORPORATED 2024-06-11
KYBE ID: FR-929488096 · 929488096 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Ahmed Fady Gharbi
fr_inpi
929488096
fr_inpi
active
fr_inpi
2024-06-11
fr_inpi
8 RUE Louis Pergaud, 94700 Maisons-Alfort
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
ATELIER DE COUVERTUREdissolvedAYA GHARBIactiveBATI N'COdissolvedBEUGRE CHRISTIAN ZOGOURYdissolvedBIS IMMO CONSEILSdissolvedBOUBACAR DIALLOactiveCERCLE DZIGA VERTOVactiveCORINNE JALE DEVECIdissolveddavid elie zenoudissolvedE.J.K LUXE TRANSPORTdissolvedELHAM SATIactiveFLPdissolvedFOLVIA BATIMENTdissolvedGREGORY MICHEL MIKAEL BISMUTHactiveHAMID BEGGARdissolvedHOSSAM ELMADANYactiveJESSICA NEDELECactiveJUDAICA ART GALLERY COMdissolvedLABELLE POactiveLAURE SECURITE PRIVEEactive

+19 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100