DOSSIERS / GHITA GHITA YOUSSEFI
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Sole trader dossier

GHITA GHITA YOUSSEFI

FRANCE · SOLE TRADER · INCORPORATED 2013-08-31
KYBE ID: FR-799229513 · 799229513 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
GHITA GHITA YOUSSEFI
fr_inpi
799229513
fr_inpi
active
fr_inpi
2013-08-31
fr_inpi
42 RUE CLER, 75007 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
A&M CORPORATIONdissolvedAURION -MONZAINdissolvedAURION -MONZAINactiveBEATRICE MARTINATdissolvedCAMILLE DE LANGHEactiveCENTRE CULTUREL KAZAKH EN FRANCE KORKUT (CCKF)activeCHARLOTTE LINNEA BJORKLUNDdissolvedDAC DELICEdissolvedDAI CHENdissolvedDANCE FACTORYdissolvedDANCE FACTORY - DFactiveDUO DU COEURactiveFRANCOISE MARIE DE SCORRAILLEdissolvedGILBERT JOSEPH AIME PESCAYREdissolvedGUILLAUME MARIE ARNAUD GUY VAN DER SCHUERENdissolvedHANADA & COdissolvedHELMI OUCHENEactiveIRENE KLINKERTdissolvedJADE-IHINTZA KENZA DRONEAUdissolvedKIRILL SAVELYEVactive

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100