DOSSIERS / AKIMA GHANES
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Sole trader dossier

AKIMA GHANES

FRANCE · SOLE TRADER · INCORPORATED 2010-08-01
KYBE ID: FR-524128287 · 524128287 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AKIMA GHANES
fr_inpi
524128287
fr_inpi
active
fr_inpi
2010-08-01
fr_inpi
2 RUE DE FONTARABIE, 75020 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ALICE ELISABETH FATIMA DRAHONdissolvedALTEREST CAPITALactiveALTEREST HOLDINGactiveANNE PODETTIdissolvedASS COUGUAR FOOTBALL-CLUBactiveASSOCIATION POUR LA PROMOTION DE L'ECONOMIE DE LA FONCTIONNALITE ET DE LA COOPERATIONactiveATEMIS (ANALYSE DU TRAVAIL ET DES MUTATIONS DANS L'INDUSTRIE ET LES SERVICES)activeCAMILLE ESTELLE GORINdissolvedDES ENIVRESactiveDUTERTRE RECHERCHE CONSEILdissolvedEMMANUELLE SOULATactiveEUR POLY NETWORK LEARNING ORGANIS ENCOSactiveEVA ZLOTEK ZLOTKIEWICZdissolvedFABIENNE HELENE HENRIETTE MIZZIactiveGRENADES.AIactiveINSTITU EUROPEEN DE L'ECONOMIE DE LA FONCTIONNALITE ET DE LA COOPERATIONactiveJADE ISABELLE JUTROVICactive[ND]active[ND]dissolved[ND]active

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100