DOSSIERS / CARL GANEM
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Sole trader dossier

CARL GANEM

FRANCE · SOLE TRADER · INCORPORATED 2001-05-30
KYBE ID: FR-440977759 · 440977759 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CARL GANEM
fr_inpi
440977759
fr_inpi
active
fr_inpi
2001-05-30
fr_inpi
31 RUE BOISSY D'ANGLAS, 75008 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ANNE MARIE HAPCHETTEdissolvedARIAdissolvedARLETTE CLOUZETactiveBAC HOLDINGdissolvedBAC INVESTMENTdissolvedCHLOE CHLOE CHLOE CHLOE BERAUD-SUDREAUactiveCK CONSEILS & INVESTISSEMENTSdissolvedCK CONSEILS & PATRIMOINESdissolvedELINOactiveFONCIERE BESSANdissolvedFONCIERE BOISSYdissolvedFRANCIS KUHNactiveFRANCOISE LEVET 31 RUE BOISSY D'ANGLASactiveFREDDY FRANCOIS SOVIEDdissolvedGERARD MOISE SLAMAdissolvedGREGOIRE UTUDJIANdissolvedGSINTERMEDIAdissolvedGUY BOUBLILdissolvedINFO STEINBERGdissolvedINSTITUT KARITE PARISdissolved

+18 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100