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Sole trader dossier

IMANE EL GADAMI

FRANCE · SOLE TRADER · INCORPORATED 2025-12-22
KYBE ID: FR-998963490 · 998963490 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameIMANE EL GADAMI

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Registration998963490

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Statusactive

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Incorporated2025-12-22

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Registered address1 RUE des Ecoles, 93300 Aubervilliers

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

AUDREY PASCALE NATHALIE VERTactive AURELIE RAYMONDE DENISE PASQUETactive BB CARSactive BOUTRID ET FILSdissolved chanez ghedbanedissolved CLEMENCE HOUDARTdissolved Daphné Dupontactive DOMINIQUE PATRICK LECOUTURIERdissolved FATOUMA COULIBALYactive FRIEND'S FOOD CORNERdissolved Guillaume Soullardactive INDIVISION LE FRAPPER BERRETactive JEREMI THIERRY LUC DUBROCAactive JORADEdissolved JORADEdissolved LIQUOR STOREdissolved MARINE ISABELLE MARIE ORHANdissolved M AZEMARDdissolved [ND]dissolved [ND]active

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100