DOSSIERS / JAMIL GHARZOUZI
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Sole trader dossier

Jamil GHARZOUZI

FRANCE · SOLE TRADER · INCORPORATED 2024-01-10
KYBE ID: FR-983315995 · 983315995 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Jamil GHARZOUZI
fr_inpi
983315995
fr_inpi
active
fr_inpi
2024-01-10
fr_inpi
8 RUE des Artisans, 78760 Jouars-Pontchartrain
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

AFILECdissolvedAGEX JOUARSdissolvedALTICOMdissolvedAMJ JARDINactiveANEPdissolvedA.S.I.T.E.C.dissolvedA.T.B.activeATELIER CABLAGE DEPANNAGE ELECTRONIQUEdissolvedBIO SKIN TECHNOLOGYdissolvedDIAL CERAMdissolvedDIAL IMMOactiveDIAL NUMERIQUEdissolvedDM CONSEILdissolvedFMC SERVICESdissolvedGIC 2dissolvedGJLS FINANCEdissolvedGS PROdissolvedINTEGRALE INFORMATIQUEdissolvedISOVENTdissolvedJEK INFORMATIQUE ET SERVICESdissolved

+32 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

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