DOSSIERS / FIROZ GHANTY
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Sole trader dossier

FIROZ GHANTY

FRANCE · SOLE TRADER · INCORPORATED 1984-05-01
KYBE ID: FR-331298976 · 331298976 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FIROZ GHANTY
fr_inpi
331298976
fr_inpi
active
fr_inpi
1984-05-01
fr_inpi
19 AV EMILE DESCHANEL, 75007 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
A A FINEVALdissolvedBERRAGRI SCdissolvedCHERIBERRYdissolvedCIELLEdissolvedCOMPAGNIE BERRICHONNE D'INVESTISSEMENTdissolvedDAVID WILNERactiveGILLES NAUDETdissolvedIRACEMA TREVISAN CARNEIROactiveJEAN LAURENT PEDINIELLIdissolvedJEAN ROGER NASICAdissolvedJ JAY JEROMEactiveLAMINE SALEHactiveLAURENT VIOLETdissolved[ND]dissolved[ND]dissolvedPHILIPPINE BOUCHARDactivePIERRE CALVETdissolvedSAJJAD KHAN MALIKdissolvedSCEA DE LA CHARNAYEdissolvedSCEA LE COLOMBIERdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100