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Sole trader dossier

ANNICK GHIDALIA

FRANCE · SOLE TRADER · INCORPORATED 1989-03-22
KYBE ID: FR-352461669 · 352461669 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameANNICK GHIDALIA

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Registration352461669

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Statusactive

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Incorporated1989-03-22

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Registered address12 RUE MICHEL FAUVET, 77260 LA FERTE-SOUS-JOUARRE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ABDERRAOUF SABEGactive AGENCE DU FORUM IMMOBILIERactive Amar Amir BENSALAHactive EURO BATdissolved MARC JAYYOSIactive MICHEL MENARDactive MOUNIA BENHALLOUdissolved [ND]active NEW LOOK INTERIMactive NOEMIE UZANactive Said Aboudilactive SALAHEDDINE EROUKIactive SCI LA DENDUREdissolved SCI PATRICKdissolved SCI S Cdissolved SCI STACHAdissolved SELARL ANNICK ET STEPHANE MEMMIdissolved SPFPL EASY SMILEactive STEPHANE MEMMIactive SYMON MEMMIactive

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100