DOSSIERS / ABDERREZZAQ GHERBI
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Sole trader dossier

ABDERREZZAQ GHERBI

FRANCE · SOLE TRADER · INCORPORATED 2023-11-29
KYBE ID: FR-981525298 · 981525298 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ABDERREZZAQ GHERBI
fr_inpi
981525298
fr_inpi
active
fr_inpi
2023-11-29
fr_inpi
205 RUE des Chenes Bruns, 95000 Cergy
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
AKKROMactiveALAIN FUXdissolvedAMAR HADDADdissolvedANTAGAdissolvedAUTO ECOLE DES CHENES BRUNSdissolvedAUX HALLES DES CHENES BRUNSdissolvedBOULANGERIE DES CHENESdissolvedCAMILLE CREMETactiveCATHERINE LANDOISdissolvedCERGY CENTRE AUTO-ECOLEactiveDUONGBEU LIZOactiveEUDOXIE TSEMO KOUAMactiveGESTION FINANCIERE ET COMMERCIALEactiveHENRI MOREAUactiveIARA ROSAactiveINDIVISION M.QUEBRIAC ET MME BOUALEMactiveINITIALdissolvedLA BARAKAdissolvedMOHAMED TMIMIdissolved[ND]active

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100