DOSSIERS / IMRAN IMRAN BARRY-GANDHI
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Sole trader dossier

IMRAN IMRAN BARRY-GANDHI

FRANCE · SOLE TRADER · INCORPORATED 2016-06-16
KYBE ID: FR-821024007 · 821024007 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
IMRAN IMRAN BARRY-GANDHI
fr_inpi
821024007
fr_inpi
active
fr_inpi
2016-06-16
fr_inpi
27 RUE DESAIX, 75015 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ABDOULAYE MARONEactiveA L UNISSON INTERGENERATIONactiveANAIS BRAJOTdissolvedANNE LAURE SACRISTEactiveASSOCIATION FRANCAISE D'ART CHINOISactiveATHMANE HANNANEdissolvedDANIEL FREDERIC MIELNICZEKactiveDIDIER JEAN BOUTEactiveELIAS NAHEDdissolvedELN HOLDINGactiveFARID ITCHIRdissolvedFAYCAL DEBILIdissolvedGDV CONSEIL IMMOBILIERactiveINFORELAactiveLA PROVIDENCEdissolvedLE PRESSING DUPLEIXdissolvedMARGUERITE BEUCICHactiveMISSOUM BENZERGAactive[ND]dissolved[ND]active

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100