DOSSIERS / ABDELWAFI GORMAT
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Sole trader dossier

ABDELWAFI GORMAT

FRANCE · SOLE TRADER · INCORPORATED 2025-06-16
KYBE ID: FR-988053716 · 988053716 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ABDELWAFI GORMAT
fr_inpi
988053716
fr_inpi
active
fr_inpi
2025-06-16
fr_inpi
67 AV de la rose, 13013 Marseille
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ALEXANDRE DEIDDAdissolvedAURELIE ANDREdissolvedCMAM CIE MARSEI ARMAT MACONdissolvedDjilali BouredjiactiveFRANCOISE TROMPETTEdissolvedFRANCOIS JOSEPH PACIFICOdissolvedGIOVANNI SALARISdissolvedJACQUES LOUIS BIRAdissolvedJBLW INVESTdissolvedJEAN-LOUIS POUZOLdissolvedJEAN MARC NICOLAIdissolvedMAHDI DAASdissolvedMOHAMED SID HOUMdissolvedPATRICK ALAIN DENIS FOUQUEdissolvedPHILIPPE HENRI SAUVEUR FONZOdissolvedRENE KAIMdissolvedROLAND MURRUdissolvedSAADIYA JAAFARIactiveSANDRINE JURBERGdissolvedSCI LE PARC DES ROSESdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100