DOSSIERS / AHMED GHAZAL
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Sole trader dossier

ahmed ghazal

FRANCE · SOLE TRADER
KYBE ID: FR-979316700 · 979316700 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ahmed ghazal
fr_inpi
979316700
fr_inpi
active
fr_inpi
15 BD Marius Vivier-Merle, 69003 Lyon
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

72 total

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

ACTIONactiveALPHOMEGA PUBLISHINGdissolvedAMAZEO SARLactiveANNE-LAURE RENEdissolvedANTHEUS WEB MARKETINGdissolvedARMELLE HELENE FINOTdissolvedARTUR JOSE FERNANDES TEIXEIRAdissolvedASSETRACKERdissolvedBLUE GARDEN AGENCEactiveBVLSdissolvedCLAUDINE WYDOUWdissolvedCSIactiveDAVID NOUCHIdissolvedDL BAT & COdissolvedDRESSCODEactiveEASY ADVISER SASactiveELIRdissolvedFABRICE LUCIANIactiveFACILIOREM RHONE ALPESdissolvedFLORENT CHASSONNERYdissolved

+52 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 72 companies

Risk journey — why 12?

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