DOSSIERS / DENIS GHRENASSIA
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Sole trader dossier

DENIS GHRENASSIA

FRANCE · SOLE TRADER · INCORPORATED 1978-01-01
KYBE ID: FR-312760408 · 312760408 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DENIS GHRENASSIA
fr_inpi
312760408
fr_inpi
active
fr_inpi
1978-01-01
fr_inpi
10 RUE DE L'ARRIVEE, 75015 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ANDREE BAHSIdissolvedASS REEDUCATION ORTHOPHONIQUEactiveBIHUdissolvedCHAMAN LAL BHALLAdissolvedERIC JEAN FRANCOIS NEVEUdissolvedERNEST COUTUREdissolvedFRANCOISE MAISONNYactiveISABELLE MARIE FERNANDE MATHILDE HULINactiveJACQUELINE APPELMANSdissolvedKADRIactiveMAISONNY SUZANNE BORELdissolved[ND]dissolved[ND]active[ND]activeNEELAM TANDOORIdissolvedNICOLAS LAMOURdissolvedSANJEEV BHALLAdissolvedSEVERINE NOYERSdissolvedSofiane Raphael AIT KACIactiveSOPHIE MARCELLE ELEFTHERIA DIKAIOSdissolved

+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