DOSSIERS / GHANIA MAHIEDDINE
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Sole trader dossier

GHANIA MAHIEDDINE

FRANCE · SOLE TRADER · INCORPORATED 1988-12-31
KYBE ID: FR-409815370 · 409815370 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
GHANIA MAHIEDDINE
fr_inpi
409815370
fr_inpi
active
fr_inpi
1988-12-31
fr_inpi
LE BOURG, 71800 GIBLES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
ALAIN MAGNIERactiveANDRE LESPINASSEdissolvedANDRE YVES LEBLANCdissolvedANTOINE SERGE FRANCI DUMONTdissolvedART DECORS - GEOFFRAY FREDERIC - SARLdissolvedBERNARD DUMONTactiveBERNARD LEON GEOFFRAYdissolvedCANTINE SCOLAIREactiveCAROLE GIRAUDdissolvedDIDIER CLAUDE BELOTdissolvedEDESC INTERNATIONALdissolvedELISABETH DENISE SIVIGNONactiveERIC BELOTdissolvedETABLISSEMENTS LARDYdissolvedEURL LE P'TIT MEUNIERdissolvedFABIENNE BUISSONdissolvedFLORENCE CATHERINE VINCENTdissolvedHENRIETTE CHAMPOURETdissolvedHENRI JEAN GEOFFRAYdissolvedHUGUES BERTHINdissolved

+26 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 46 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100