DOSSIERS / ELIE GHANEM
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Sole trader dossier

ELIE GHANEM

FRANCE · SOLE TRADER · INCORPORATED 2009-04-10
KYBE ID: FR-513086744 · 513086744 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ELIE GHANEM
fr_inpi
513086744
fr_inpi
dissolved
fr_inpi
2009-04-10
fr_inpi
2016-06-30
fr_inpi
2 RUE LEON BOURSIER, 92400 COURBEVOIE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
Abdessamad BoukoussalaactiveBEREMICEdissolvedBOULANGERIE PATISS PONT BINEAUdissolvedCELINE CALUZIOdissolvedCIE FRANCO ASIATIQUE COMMERCEdissolvedCIE FRANCO ASIATIQUE DE COMMERCEactiveFERNANDES SARLdissolvedIMMODESIGN AGENCEMENTactiveKORNIEIEVAdissolvedLAURA LYNN NICOLE ANDERSONdissolvedLEVAUDEL-VALENTIN INDIVISIONactiveLIU JIAactiveMARIE-CLAUDE LESIOURDdissolvedMEN PRODUCTS FINANCEdissolvedMULKA SARLdissolvedNARJISS NAHASactive[ND]dissolvedPMFBdissolvedSAJARdissolvedS.C. IMMOBILIERE MODERNE URBAINE ET REGIactive

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off