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Sole trader dossier

MARC ELIE LALOU GANEM

FRANCE · SOLE TRADER · INCORPORATED 1981-08-17
KYBE ID: FR-329502249 · 329502249 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMARC ELIE LALOU GANEM

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Registration329502249

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Statusactive

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Incorporated1981-08-17

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Registered address15 BD DU SUD-EST, 92000 NANTERRE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

AUDREY GADOT-CROISEactive BELLE ILE GASTRONOMIE SARLdissolved BISCHOactive BISCHO BISactive BRIALactive CELINE ANNE BEATRICE SETBONactive CIE DE CONSTRUCTION ET AMENAGEMENTactive ETABLISSEMENTS LECONTEdissolved H2Aactive HICARactive HOLDI INDUST COMMER AGRIC RECHE BISactive LES ESCARGOTS DES GOURMETSdissolved MICHEL LEGRASdissolved M.R.F.J.dissolved [ND]active PROTHO PROTEINE HOLDINGactive ROSINE BERNARDdissolved SA GASTHOactive SA KER MARIAactive SCI ACCESdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

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