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Sole trader dossier

ASHOK GHOSH

FRANCE · SOLE TRADER · INCORPORATED 2023-05-30
KYBE ID: FR-952931632 · 952931632 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameASHOK GHOSH

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Registration952931632

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Statusactive

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Incorporated2023-05-30

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Registered address27 RUE DU MOUTIER, 93300 AUBERVILLIERS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

A.C.active ACKdissolved AJER SPORTSactive ALAIN COUTOUdissolved ALI BENBACHIRdissolved ANISSAdissolved BFKactive CLAUDE LEGERdissolved COMPAGNIE GENERALE DE RENOVATIONdissolved EURO-TEX 42active FLOJAdissolved FRENCH TOUCHdissolved JANE LEGERdissolved KENZI DJERRAHdissolved L' ATELIERdissolved LIMA PHONEdissolved LOFTI LOTFI BEN CHEDLIdissolved MEDJIDH BELKHIRactive MOHAMED FAOUZI BENNOURdissolved NSPactive

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100