KYBE — See who's really behind any company

Sole trader dossier

Immanuel Yossef Haim Ben ghouzi

FRANCE · SOLE TRADER · INCORPORATED 2024-02-26
KYBE ID: FR-984790402 · 984790402 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameImmanuel Yossef Haim Ben ghouzi

fr_inpi

Registration984790402

fr_inpi

Statusactive

fr_inpi

Incorporated2024-02-26

fr_inpi

Registered address8 RUE Jean Francois de la Perouse, 91300 Massy

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

ABDELKADER RACHID AISdissolved ALI ELMENSHAWIdissolved Anicet Alban Alexis Bailleulactive Arthur Pierre Thomas Riboactive AYOUB BENARABdissolved AYOUB BOUROUINAdissolved CHRISTOPHE JEAN RENE JEAN-RENE VERAdissolved DRIZETactive FABIEN MICHEL RAFOWICZdissolved FARIDA BOUKERROUdissolved HICHAM STEPHANE RANDRIANARIVOdissolved INDIVISION DUPIRE / GUERIN OLIVIER ET CAMILLEactive INDIVISION POLVERELLI ALEXIS ET BERENGER ENORAactive INES BOUKERROUdissolved IQBAL ABIODOUN OKETOKOUNdissolved IZHAAK CHAMAOUNEdissolved Jean-Luc DELVALactive Jean-Michel Joseph MAURINactive Jean Yves MATJELactive KOUSSAILA IDRISdissolved

+33 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100