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Sole trader dossier

Ghady Roukaiby

FRANCE · SOLE TRADER · INCORPORATED 2024-03-06
KYBE ID: FR-985328244 · 985328244 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameGhady Roukaiby

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Registration985328244

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Statusactive

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Incorporated2024-03-06

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Registered address93 B RUE de Montreuil, 75011 Paris

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

CAROLE CIEUTATactive CATHERINE JACQUEMINactive CHIN HAN SHIHdissolved ERAB FRANCEdissolved ETIENNE BOISSIERactive FOODIE LEBactive GHISLAINE FRANCOISE DENISE NOELLE GAZANdissolved GILBERT SACQUETdissolved G.R MANAGEMENT & CONSULTINGactive HENRI-GEORGES BAUDRYdissolved LAVO PRESS TYactive LEA MARIE ANNICK CUGURNOactive LEON MIKHLOVITCHdissolved LES RATONS LAVEURSdissolved LUCIENNE GRANDSIREactive MARC GAUDILLOTdissolved MONOBUROdissolved [ND]active [ND]active [ND]active

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100