DOSSIERS / GHASSAN CHEMALI
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Sole trader dossier

GHASSAN CHEMALI

FRANCE · SOLE TRADER · INCORPORATED 2006-11-10
KYBE ID: FR-492782685 · 492782685 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
GHASSAN CHEMALI
fr_inpi
492782685
fr_inpi
active
fr_inpi
2006-11-10
fr_inpi
21 RUE DU TRANSVAAL, 75020 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
Adele HagleractiveASS BETHEL - TEMPLE DE LA VILLE DE PARISactiveASSOCIATION LE TEMPLE DE PARISactiveBOUCHE BEEdissolvedCATHERINE ALDOBRADIactiveCHRISTINE CECILE SEMBAdissolvedCIRCLE INVESTMENTdissolvedCLMENCE ARRIVEdissolvedCONFECTION MATTERNdissolvedESPOIRS D AVENIRactiveGENEVIEVE DOLLEactiveINSTITUT BIBLIQUE INTERNATIONAL DE PARISactiveJUDIT NARANJO RIBOdissolvedJUNKO KAWABATAactiveKELIN KELINactiveLES ONDESdissolvedLE TRANSVAALdissolvedLIAKOUT BENTRIAactiveLIAKOUT BENTRIAdissolvedMALIK MOUALKIAactive

+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