DOSSIERS / EMILIE GANEM
← SearchExport PDF
Sole trader dossier

EMILIE GANEM

FRANCE · SOLE TRADER · INCORPORATED 2007-11-05
KYBE ID: FR-503128258 · 503128258 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
EMILIE GANEM
fr_inpi
503128258
fr_inpi
active
fr_inpi
2007-11-05
fr_inpi
45 AV Charles de Gaulle, 92200 Neuilly-sur-Seine
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
Alexandra KatchourineactiveANTOINE JEAN SERGE LANDONactiveARMELLE SIMONNOTactiveBS PROTECTIONdissolvedCAMILLE MATHILDE MARIE LEFEBVREactiveCB CONSEILactiveClara MadelaindissolvedClara MeilleractiveCLAUDINE JACQUELINE JOUVEdissolvedCLIMMO 9dissolvedCNB DEAUVILLEactiveCNB RIVOLIdissolvedEUROP INVESTdissolvedFIDEMOSactiveFIDEXIOMdissolvedFIDEXIOM CAPITALdissolvedFIDEXIOM PATRIMOINEdissolvedINITIATIVE & RISK CONSEILactiveINITIATIVE & RISK PARTNERSdissolvedJULIE L'HOTELactive

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100