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Sole trader dossier

Abdallah Ghazi

FRANCE · SOLE TRADER · INCORPORATED 2025-04-16
KYBE ID: FR-942862533 · 942862533 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAbdallah Ghazi

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Registration942862533

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Statusactive

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Incorporated2025-04-16

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Registered address2 RUE Robert et Sonia Delaunay, 75011 Paris

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

AKLIVEactive ASSOCIATION INTERCOMMUNALE POUR L ACCES A L EAU POTABLE A FOUNGOU ET DARSALEMactive BI EVENTSdissolved CARGO SAINT GERMAINactive DAMAN DIAGOURAGAactive DANIEL LILLOdissolved FAR BUSTERSdissolved FIRST AUDITdissolved GOMES SCIdissolved HAYAT WAHSHdissolved LES ENFANTS D'HEKAactive LOUP GARCINactive MAMADOU DIABYactive MOHAMED MOUDJENIBAdissolved [ND]dissolved [ND]active PRELUDE A LA MUSIQUEactive PURGEOactive RIADH BOUBTANEactive SAIF EDDINE JENNIactive

+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