DOSSIERS / GAZI KARA
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Sole trader dossier

Gazi Kara

FRANCE · SOLE TRADER · INCORPORATED 2023-09-01
KYBE ID: FR-979069515 · 979069515 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Gazi Kara
fr_inpi
979069515
fr_inpi
active
fr_inpi
2023-09-01
fr_inpi
23 RUE du professeur marcel arnaud, 13013 Marseille
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

68 total

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

ABDEL JALLLIL BELGHANEMdissolvedABDELKADER BEKHALEDactiveAIKI VU DAO CENTAUR CLUBactiveAMANDINE VIREactiveAnais Ben LarbiactiveANTHONY JEAN-MICHEL LAURENT LEVANTISdissolvedARV SUD CARROactiveASSOCIATION SOCIO CULTURELLE DE FONDACLEactiveATERSactiveBadis GHALIactiveBEYAZTAS RENOVATIONactiveBLACK CARS SERVICES RENTdissolvedChristophe Jean BegueactiveCLAIRE ARUNA DEFRANCEdissolvedCONDAMIN GILBERT ET MICHELEactiveDEFENSE DES LOCATAIRES LES CALANQUESactiveEDUCSPORTSactiveERIC GEORGES VALERY DUPREdissolvedFABRICE GARABELLOdissolvedF.D CARRELAGEactive

+48 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 68 companies

Risk journey — why 12?

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