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Sole trader dossier

LOTFI GHANNEM

FRANCE · SOLE TRADER · INCORPORATED 2014-10-01
KYBE ID: FR-808090930 · 808090930 · 1 sources

RISK SCORE0NONE RISK

Overview Ownership Sources

Key facts

active

Legal nameLOTFI GHANNEM

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Registration808090930

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Statusactive

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Incorporated2014-10-01

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Registered address49 RUE RAMEY, 75018 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total

Antoine Francois COLINactive DIEGO JIMENEZ PENAactive JANINE ANTOINETTE GRANDVUINETdissolved LAURIE ANNIE NEIGE DELPINOactive LES HANSdissolved MARIE-CHRISTINE SUZANNE GAULUPEAUdissolved MICKAELLE PROVOSTdissolved [ND]active [ND]dissolved [ND]active [ND]active PIERRE HENRI CHARLES WOLFFdissolved RACHEL BECUWEactive SCI DU 49 RUE RAMEYdissolved SOPHIE PATRICIA DUPONTdissolved SYMPHONYactive SYND COPRO DU 49 RUE RAMEYactive VINCENT VERDIERactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

0 matched