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Sole trader dossier

JEAN GHATTAS

FRANCE · SOLE TRADER · INCORPORATED 1979-07-01
KYBE ID: FR-402114797 · 402114797 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameJEAN GHATTAS

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Registration402114797

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Statusactive

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Incorporated1979-07-01

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Registered address2 RUE DES HUISSIERS, 92200 NEUILLY-SUR-SEINE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total

APREMONTdissolved ASS COMEDENTdissolved BLANDINE MARIE BARREdissolved B MOUHOUB M MOHAN BO UHAFSIdissolved CATHERINE MICHELE LEGERdissolved CHAPELAS-BWBdissolved FIONA NICLASactive FREDERIQUE NORMANDactive INSOLAR2dissolved ITACdissolved JEAN-PIERRE CASTEYDEdissolved JMDdissolved LE BEARNdissolved MAURO EURLdissolved MV2dissolved [ND]active [ND]active [ND]dissolved [ND]active [ND]active

+16 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100