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Sole trader dossier

giorgio ghafari

FRANCE · SOLE TRADER · INCORPORATED 2024-11-27
KYBE ID: FR-937891190 · 937891190 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal namegiorgio ghafari

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Registration937891190

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Statusactive

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Incorporated2024-11-27

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Registered address16 AV Gambetta, 81000 Albi

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

Abdelrramhan Badiactive Alexandre LE GALLactive amine zalmatactive antony charlesactive Badiss Mabroukactive CHAWKI KADDOUR-AISSAactive Clement Cossonactive CORENTIN yanis JOGUETactive daruisz likactive FRANCIS EMILE MARIE TREILHESdissolved HICHAM MOHAMMEDactive HOTELS INVEST SPORTdissolved JAMES FRAMEZELLEactive jawad trariactive KADA HEDDOUCHEactive Khelifa Rabhiactive loic olivier LACROIXactive mehdi blahaactive Racim Madaniactive RAMZI BENAMRAactive

+4 more

People with significant control

0 people

Name	Role	From	Source

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