DOSSIERS / ARIANE VAN-GHELUE
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Sole trader dossier

ARIANE VAN-GHELUE

FRANCE · SOLE TRADER · INCORPORATED 2015-05-18
KYBE ID: FR-811469618 · 811469618 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ARIANE VAN-GHELUE
fr_inpi
811469618
fr_inpi
active
fr_inpi
2015-05-18
fr_inpi
86 AV DU PRESIDENT WILSON, 93210 SAINT-DENIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AHMED EL MHAIECHactiveANDRE LOUIS DESIRE DAMBRONdissolvedBLANDINA MONTEIROactiveEKINDA BOLEKANAdissolvedEL DEIN HAMED SHARAFdissolvedELIFactiveENZOdissolvedFERROUDJA BAZOUCHEactiveFERROUDJA MOKRAOUIactiveFRANCOISE MARTINactiveGHJISEPPU LAVEZZIdissolvedHAYTHEM BEN AHMEDdissolvedHEDI SABBAHdissolvedHOLLENSTEIN COMMUNICATION ORIENTEEdissolvedLE PAIN CHAUD DE LA PLAINEdissolvedM'HAMED MEHICHdissolvedM. MERE & FILSdissolved[ND]dissolved[ND]dissolvedSFR ALIMENTATIONdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100