DOSSIERS / LAURENT MICHEL GHNASSIA
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Sole trader dossier

LAURENT MICHEL GHNASSIA

FRANCE · SOLE TRADER · INCORPORATED 1988-01-01
KYBE ID: FR-381721034 · 381721034 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LAURENT MICHEL GHNASSIA
fr_inpi
381721034
fr_inpi
active
fr_inpi
1988-01-01
fr_inpi
6 RUE DE LA PLAINE, 75020 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AARON PARTOUCHEactiveAPEXdissolvedA VOS MASQUESactiveBIG MAK SASactiveCHRISTIAN MALAUSSENAdissolvedCHRYSTEL THIBAULTactiveCROUZET INDIVISIONdissolvedDETER KOMOKOactiveEQUIPOPactiveEVELYNE JEANNE DELALEUdissolvedFRAYSSINET/IDRISSI ALAMIactiveGINGERdissolvedGOJJAactiveHADRIEN ROMAIN LUDWIG CORNUT PETITDEMANGEactiveIsis Yasmine KhanactiveJULIE HELIASdissolvedLAETITIA ANAIS HERBAINactiveLA PLAINEdissolvedLES CHIENS DE LA NATIONactiveLucie Moulinactive

+32 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100