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Company dossier

GHAHARI

FRANCE · COMPANY · INCORPORATED 2023-05-03
KYBE ID: FR-952179232 · 952179232 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameGHAHARI

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Registration952179232

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Statusactive

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TypeUnincorporated private group

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Incorporated2023-05-03

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Registered address5 RUE FRANCOIS BOUGAULT, 92150 SURESNES

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Industry68.20A

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ABDESSAMAD ZAROUALIdissolved ALT EVENTdissolved ANTHONY SIMON VALENTINYactive AS CONSULTINGdissolved BWR CONSULTINGactive CSPC / M DAVID ERICdissolved DHOUHA MAATOUG MAATOUGactive DIDIER FRANCIS BEAUCOURTdissolved EBOUTOU CHANTAL MVONDO SABAL EBOUTOU CHANTALdissolved FARIANA CONSULTINGactive Inès Lana CHEROUALIactive JULIE LAURA BESSONdissolved LEGOISdissolved MARC BERNARD VEAUdissolved MAXIME LE CAMactive [ND]active [ND]dissolved [ND]active [ND]active SCI BEAUCOURT DOSDAdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100