DOSSIERS / JEAN-CLAUDE GHNASSIA
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Sole trader dossier

JEAN-CLAUDE GHNASSIA

FRANCE · SOLE TRADER · INCORPORATED 2013-10-17
KYBE ID: FR-799468798 · 799468798 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JEAN-CLAUDE GHNASSIA
fr_inpi
799468798
fr_inpi
active
fr_inpi
2013-10-17
fr_inpi
7 RUE SAINT-AMAND, 75015 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ALEXANDRU NICOARAdissolvedALEXIS MARIE LOUIS NANQUETTEactiveASS INTERUNIVERSITAIRE DE RADIOPROTECTIONactiveBERNARD GEORGES ANTOINE SEBAST GOSSETdissolvedBOYELDIEU FINANCEactiveCAROLINE SOPHIE TOSELdissolvedCONSORTIUM IMMOBILIER A OBJET CIVILdissolvedELISE BERBACHdissolvedELYES ZAOUIactiveEMMANUEL BODINactiveEMMANUEL DRAIN CONSEILSactiveFRANCOIS ENTZactiveHERMINE HAVAactiveJEAN DOGNONdissolvedJOSEPH LUCIANOdissolvedL'ALBATROSdissolvedLAURA ALEXANDRA LOU-SALOME LEBUGLEdissolvedLEA PETITJEANactiveLES FIGURINESdissolvedLUCILE ARTUSactive

+17 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100