Key facts
activeahmed Gharbi
fr_inpi
933969412
fr_inpi
active
fr_inpi
2024-10-15
fr_inpi
12 RUE Gouthière, 75013 Paris
fr_inpi
Sole trader dossier
ahmed Gharbi
RISK SCORE6LOW RISK
Ownership structure
1 entitiesCompanies at this address
33 totalACHAIBOU LA SANTE A DOMICILEACTI COLLTERR INIT SOCI SPOR CULT EDUAMBASSADE DES OUTRE MER ET DES SANS VOIXASS FORMATION ET EMPLOI POSEUR PLACARDSASSOCIATION FRANCE BANGLA DEVELOPPMENTASSOCIATION POUR LA MIXITE ET L'EGALITE DANS LA PETITE ENFANCECHANDA HINGCHAN HING WONGCOMPAGNIE SENTABOUDavid Dominique AURAGODOLARDOMINIQUE FOUREREMILIE ROUBAUDENTRETIEN IMMOBILIER BATIMEFREDERIC LECOCQGERARD PATRICE ROGEGLORIOUSINSTITUT DES ARTS VIETNAMIENSJ BOURDEAUJEAN-PIERRE DUPUIS
People with significant control
0 people| Name | Role | From | Source |
|---|
Risk signals
1 matchedlow
Clustered address
Address shared by 33 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100