DOSSIERS / ABDELGHANI GACEUR
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Sole trader dossier

abdelghani gaceur

FRANCE · SOLE TRADER
KYBE ID: FR-953797057 · 953797057 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
abdelghani gaceur
fr_inpi
953797057
fr_inpi
active
fr_inpi
223 AV Emile Counord, 33300 Bordeaux
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

85 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALC CAMADAdissolvedAMZ RENOdissolvedANGIKA TRAITEMENTS SERVICESactiveAQUA PISCINESactiveASUD TOUT SARLactiveAxel TarazonaactiveAXESS EXPERTISE AUTOMOBILEactiveBENOIT RODARVAL COACHINGdissolvedBIMCODE STUDIOactiveBLUE SEA SECURITE GARDIENNAGEactiveBOOST PUBLINETactiveCHARLOTTE BROUCHONdissolvedChristelle SAVOCAactiveCLC DIAGactiveCORALIE THERESE ELEONORE BROTEILLEdissolvedDAS SYNDIKAT SARLactiveDEVOLABactiveDISCOUNTactiveDN MOBILITYactiveDOUBLELLdissolved

+65 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 85 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100