DOSSIERS / GHITA MAJID
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Sole trader dossier

Ghita MAJID

FRANCE · SOLE TRADER · INCORPORATED 2024-07-01
KYBE ID: FR-930535109 · 930535109 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Ghita MAJID
fr_inpi
930535109
fr_inpi
active
fr_inpi
2024-07-01
fr_inpi
3 RUE Paul Vaillant Couturier, 95100 Argenteuil
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AMEL BABA-ABDIdissolvedARGIMMOdissolvedCANSEVER ASLANdissolvedC.E.R GARE D'ARGENTEUILdissolvedCONCEPT IMMO DE A A ZactiveELECTROMENAGER ARSdissolvedELONA IMMOBILIERdissolvedI MHOTEP PRODUCTIONSdissolvedIMMO QUATRE VINGT QUINZEactiveINDIVISION LAMELLIERE-GUILLOUXactiveJAM'OPTICactiveKTI CONSEILdissolvedMAKHLOUF GHAROUTactiveMARGARET ESTELLE DELOUCHEactiveMAYA DRIVEdissolvedMeryam GhazzaractiveMG CONSEIL ET COACHINGdissolved[ND]dissolvedRACHID ZEROUALIactiveSCI SANAdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

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