DOSSIERS / LEON HENRI GHNASSIA
← SearchExport PDF
Sole trader dossier

LEON HENRI GHNASSIA

FRANCE · SOLE TRADER · INCORPORATED 1964-07-23
KYBE ID: FR-784680902 · 784680902 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
LEON HENRI GHNASSIA
fr_inpi
784680902
fr_inpi
dissolved
fr_inpi
1964-07-23
fr_inpi
1988-03-03
fr_inpi
37 RUE AMPERE, 75017 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ADDARactiveAGATHE RICHEMONDactiveAMPERUSdissolvedAMPERUS CABLEdissolvedAUDIT CONSEIL SOLUTIONSdissolvedBUILD HOLDING VENTUREactiveBYE BYE NITSdissolvedDCJ ADVISORYactiveELIMEYdissolvedFERNANDO ANTONIO FERNANDES DE OLIVEIRAdissolvedGUY BACRIdissolvedHELEKactiveHERVE AMIABLEdissolvedJEAN PAUL DUPUISdissolvedK1 LANTIEZdissolvedKATEDRAL AMENAGEMENTdissolvedKATEDRAL IMMOBILIERdissolvedLAURENCE REDIERdissolvedLISE MARTINE MARY MATINE DURAN BIDAUdissolvedMARIE-CAROLINE DE MORO GIAFFERRIactive

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off