DOSSIERS / AHLAM GHARNAOUTI
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Sole trader dossier

AHLAM GHARNAOUTI

FRANCE · SOLE TRADER · INCORPORATED 2000-04-19
KYBE ID: FR-442969978 · 442969978 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AHLAM GHARNAOUTI
fr_inpi
442969978
fr_inpi
active
fr_inpi
2000-04-19
fr_inpi
53 RUE DE SEINE, 75006 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ALTHEONactiveCHARLES BERNARD DOMINIQUE COURLANDdissolvedCLAUDE HENRIETTE BESSARDdissolvedDELAMOUR GALLERYactiveFALLOUdissolvedGALERIE HERVE COURTAIGNEdissolvedGRAIN DE FOLIZZactiveGREGORY LENNEdissolvedINDIVISION JANINE CHABRAT / PATRICK LEGOUPILactiveIRISdissolvedJAMMES AUDIT & EXPERTISEactiveJEAN-PHILIPPE LEMOINE SASdissolvedJEAN PIERRE BERTHIERdissolvedJEROME CLAUDE ROBERT CAYEUXdissolvedJOHN SIMON MC ELLIGOTTactiveKAFARD FILMSdissolvedKAFARD FILMSactiveMANON NAOMI GIUDICELLIdissolvedMARIE CAYEUXactiveMC INVESTISSEMENTdissolved

+16 more

People with significant control

0 people
NameRoleFromSource

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