DOSSIERS / GERARD GHIGHI
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Sole trader dossier

GERARD GHIGHI

FRANCE · SOLE TRADER · INCORPORATED 2002-01-02
KYBE ID: FR-440477412 · 440477412 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
GERARD GHIGHI
fr_inpi
440477412
fr_inpi
active
fr_inpi
2002-01-02
fr_inpi
140 RUE MARCADET, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
140MARCADETactiveBTB BATIMENTdissolvedCARINE CARREYdissolvedCHRISTINA MARGARET ZUBACHdissolvedCLARA JACQUELINE TESSA ANGELA ASSHETON-BLAIRactiveCLAUDINE CAMELactiveCLUB PRIVILEGEactiveCOMME UNE IMAGEactiveDOUGLAS PIOTTERdissolvedFRANCOIS-XAVIER VANNINIdissolvedGABRIELLE SONSINOactiveHENRIETTE VERGEZactiveHOMEPLUSdissolvedIbrahim CisseactiveLA COMPAGNIE DU MIRACLEactiveLARA FEVREactiveMATTEI & CIEdissolvedMatthieu FontaineactiveMyriam Attiaactive[ND]dissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100