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Sole trader dossier

Ghizlane BELRHALI

FRANCE · SOLE TRADER · INCORPORATED 2025-05-03
KYBE ID: FR-944007590 · 944007590 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameGhizlane BELRHALI

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Registration944007590

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Statusactive

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Incorporated2025-05-03

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Registered address16 RUE Pablo Picasso, 91100 Corbeil-Essonnes

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

AC BATdissolved CIEL BATdissolved COLLECTIF DES ASSOCIATIONS DE CORBEIL-ESSONNESactive DANIEL JEAN-LOUIS CARDEAUdissolved EB BATdissolved ELIACOUSTICdissolved EMILE MOUSSAdissolved FEDERATION D'ASSOCIATIONS GENRE ET DEVELOPPEMENT ESSONNE MONDEactive FRANCE VGPactive FRANCOIS MENDESdissolved FUAT KAHRIMANdissolved HD PARE BRISEactive H & Y INVESTactive Jade Boisardactive KALT EXPRESSdissolved KATHARINA THERESE TWEELINGdissolved LPG NAVETTES PARISIENNESdissolved MILOUD BENCHOHRAdissolved [ND]dissolved [ND]active

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100