DOSSIERS / MARC GHEZ
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Sole trader dossier

MARC GHEZ

FRANCE · SOLE TRADER · INCORPORATED 2007-08-01
KYBE ID: FR-499695310 · 499695310 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MARC GHEZ
fr_inpi
499695310
fr_inpi
active
fr_inpi
2007-08-01
fr_inpi
47 BD MAXIME GORKI, 94800 VILLEJUIF
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
BAR DE BRETAGNEdissolvedBRUNO GEORGES JOSEPH RODIERdissolvedCHENGDUO ZHOUdissolvedDIDIER BOISARDdissolvedDOLORES DIANAdissolvedEddy PoinsotactiveElsa Claudine PoinsotactiveGRANDS TAXIS - GRANDES DISTANCESdissolvedI S A G EXPORTdissolvedJ.F.K.dissolvedJIAN CHENdissolvedKAMEL CHEBBAHdissolvedLAVE EXPRESSOactiveLAV EXPRESSdissolvedMARCHE D'ABIERAactiveMOHAMMED BOUARICHAdissolvedPACIFICO GENNARINIactivePING WANGdissolvedRAYMONDE JOSEPHE FOULEdissolvedREMY EXOTIQUEdissolved

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100