DOSSIERS / JEAN CLAUDE GANEM
← SearchExport PDF
Sole trader dossier

JEAN CLAUDE GANEM

FRANCE · SOLE TRADER · INCORPORATED 2015-05-15
KYBE ID: FR-811152008 · 811152008 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JEAN CLAUDE GANEM
fr_inpi
811152008
fr_inpi
active
fr_inpi
2015-05-15
fr_inpi
3 ALL JACQUES-HENRI LARTIGUE, 92400 COURBEVOIE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ABDEL HAMID HAMRIactiveABSA CONSULTINGdissolvedAHIOU SERGE AUBAIN FABRICE MOULAREdissolvedALBAN MARIE REGIS LE MOYNE DE SAINTE MARIEdissolvedCARLESSdissolvedHUGUES CRAIPEAUdissolvedLES MOMENTS ENCHANTESdissolvedLOKDAMdissolvedMAGUETTE DIAdissolvedMEHDI MEDHI LIGIERdissolvedMOHAMED ZINETdissolvedNaomi Julia Fouleactive[ND]dissolved[ND]dissolved[ND]active[ND]activeNDEYE AMINATA DIAdissolvedPHILIPPE HERVE BOUPDAdissolvedSAD & NAD HOLDINGdissolvedSTUDIO 13 LE NAUTILUSdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100