Key facts
activeBelal GHANIA
fr_inpi
950844258
fr_inpi
active
fr_inpi
19 RUE de l'Union, 92000 Nanterre
fr_inpi
Sole trader dossier
Belal GHANIA
RISK SCORE6LOW RISK
Ownership structure
1 entitiesCompanies at this address
42 totalAAIRA DRIVEALI YOVA LAMINE AMRANEALPHONSE BAYIZAALY YAGUEAndré Lucien MALOULIATELIER AMELBABAKAR KIDIERABachir HouariBright Date DoviChedly BEN SALAHCREATROCETOILECOMFARID HEMMANEfodil abdellah othmann azouzILYES HOUARIKARIME ABDELATIF MADANIKOUAME EDOUARD ARMOODLEKHWANY LOLLDHAROWALES RENARDS DE NANTERREMAHFUZUR RAHMAN
People with significant control
0 people| Name | Role | From | Source |
|---|
Risk signals
1 matchedlow
Clustered address
Address shared by 42 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100