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Sole trader dossier

Ghali Laraki Ghali

FRANCE · SOLE TRADER · INCORPORATED 2024-01-27
KYBE ID: FR-983962762 · 983962762 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameGhali Laraki Ghali

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Registration983962762

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Statusactive

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Incorporated2024-01-27

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Registered address60 RUE Chardon-Lagache, 75016 Paris

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ALEDO HOLDINGdissolved ALEXANDRE CLEMENT VALENTIN BERREBIdissolved DANIEL COLYdissolved FLORENCE ANNICK CRINIERdissolved IMMOBILIERE LVGdissolved IMMO LAGACHEdissolved LAGACHEREdissolved LES TOUS VENTSactive MARPHILdissolved MEDCARE INDUSTRYactive [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active PG CONSULTINGdissolved SOCIETE DE DEVELOPPEMENT IMMOBILIER DES MOUSQUETAIRES N61 SDIM N61active SYND COPR DU 60 RUE CHARDONactive THOMAS CHAVANEactive

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100