KYBE — See who's really behind any company

Sole trader dossier

GHITA AFFAOUI

FRANCE · SOLE TRADER · INCORPORATED 2023-05-17
KYBE ID: FR-952563997 · 952563997 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameGHITA AFFAOUI

fr_inpi

Registration952563997

fr_inpi

Statusactive

fr_inpi

Incorporated2023-05-17

fr_inpi

Registered address2 ALL de la constitution, 93160 Noisy-le-Grand

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

AARON'S TRENDY SHOPactive ABDOULAYE TAMBOURAdissolved ABOU FOFANAdissolved BINTOU TUNKARAdissolved INDILIYAdissolved KADIDIA FATIMATA KARAMOKOactive KAHINA BIDIactive KRIST DUFORD MAMBIKI BAKISSI KRIST DUFORD BAKISSIactive Lazare BIOND-CODDYactive MANUEL LIENAFAdissolved MATHIEU CAZALactive MHSYSCONSEILdissolved NABIL ALKHALLOUFIdissolved [ND]active [ND]dissolved [ND]dissolved [ND]dissolved [ND]active ORIGANO RESTAURATIONdissolved TALBY YATABEREactive

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100