DOSSIERS / OLIVIER JACQUES GANANSIA
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Sole trader dossier

OLIVIER JACQUES GANANSIA

FRANCE · SOLE TRADER · INCORPORATED 2014-07-22
KYBE ID: FR-803684505 · 803684505 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
OLIVIER JACQUES GANANSIA
fr_inpi
803684505
fr_inpi
active
fr_inpi
2014-07-22
fr_inpi
18 RUE MANIN, 75019 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ANNIKA ELLENBERGERactiveAnthony ChristodouloudissolvedCHLEW 19activeDS BEAUTYdissolvedELENA LILITH JEANNE GIUSTINIANIdissolvedEMMANUEL BENOIT THOMAS REQUIERactiveGILBERTE BORDESdissolvedGILLES REMONDactiveGUERRINO ANSELMOdissolvedLE BAR MANINdissolvedLEO GILBERT GOSSEdissolvedMARC TROBRILANTactiveMBKAdissolvedM FOUILLENdissolvedmohammed zineddineactiveNAIL'S BEAUTY BARactive[ND]dissolvedOLIVIA LUCY DAVIESdissolvedPINO ARMANDOactiveREMY ANDRE VIGIERdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100