DOSSIERS / GHAZI BEN AOUIDA
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Sole trader dossier

Ghazi Ben aouida

FRANCE · SOLE TRADER · INCORPORATED 2024-09-03
KYBE ID: FR-932530173 · 932530173 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Ghazi Ben aouida
fr_inpi
932530173
fr_inpi
active
fr_inpi
2024-09-03
fr_inpi
25 RUE Lecourbe, 75015 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ADEWALE CONSTANT Elidja OGOULOLAactiveALICE BORGESdissolvedALVARO PIRES BERNARDINOdissolvedAMIN BOUDAYAactiveazzeddine ferkhaactiveBaptiste Arnaud LeprinceactiveBONPAdissolvedBrahian Isaie Sleman-GrittedissolvedCarl MakaniactiveCHARLES KIPLANGAT KORIRactivechristophe lucien alfred feutrezactiveFABIENNE BOULINIERdissolvedFouad Ben LtaiefactiveFRANCIS ROHOUdissolvedHILLEL JOSEPH COHEN-MATLOFSKYactiveIvan Marza ChaleractiveJAM'DESIGNdissolvedKacper JankowiakactiveLADY BELLEactiveLIBRE SERVICE KALITEdissolved

+18 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100