DOSSIERS / CAROLE MERYEM GANEM
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Sole trader dossier

CAROLE MERYEM GANEM

FRANCE · SOLE TRADER · INCORPORATED 1995-02-01
KYBE ID: FR-399729227 · 399729227 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CAROLE MERYEM GANEM
fr_inpi
399729227
fr_inpi
active
fr_inpi
1995-02-01
fr_inpi
2 RUE BAUDIN, 92300 LEVALLOIS-PERRET
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

78 total

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

AE INVESTdissolvedAMELIE VIRGNIE POYNARDactiveAMICIE MARIE ALIX MARTINE GODFROYactiveANNETTE BONNETdissolvedATAD HONdissolvedBELMOND MANGAdissolvedBRYAN AGGOUNdissolvedCARTE BLANCHEdissolvedCATHERINE DIAMENTactiveCHALOM RUIMYactiveCORINNE AMARactiveDEBORAH KOPANIAKdissolvedDELPHINE HABABOUactiveDOUBLE A IMMOBILIERdissolvedELAN ADVISORYactiveELB CONSEILactiveESTHER LEA LOUISA JULIETTE CHETRITactiveEVYdissolvedgabriel sarfatiactiveGARY HASSANactive

+58 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 78 companies

Risk journey — why 12?

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