DOSSIERS / ACHRAF GHARSELLAOUI
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Sole trader dossier

ACHRAF GHARSELLAOUI

FRANCE · SOLE TRADER · INCORPORATED 2024-11-15
KYBE ID: FR-935405530 · 935405530 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ACHRAF GHARSELLAOUI
fr_inpi
935405530
fr_inpi
active
fr_inpi
2024-11-15
fr_inpi
7 RUE de Provence, 75009 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ANDRE CORNUdissolvedARP CORPORATIONdissolvedBURO 9dissolvedCOLINE NAUDIdissolvedCOMPAGNIE INFERNUMactiveDITE DE SINCLAIR ZOFIA KILENdissolvedERIC MARC ALLOUCHEactiveEUREKA21dissolvedEVIactiveFERNANDO BURATTIdissolvedGERARD PHILIPPE LACROIXactiveGUEVENOUX ANTIQUITESdissolvedJEAN-PIERRE OLIVIER JEANPIERRE CHAMPAGNEdissolvedJOYCE EL RAMIactiveLAUREN ANNE HABERFIELDdissolvedLAURENT GORGETdissolvedLES DOMAINES DE FRANCE AMENAGEMENTdissolvedLES FILMS DU VERT BOISdissolvedMAEL FERRANDdissolvedMAXIME MAIMANdissolved

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100