DOSSIERS / EVELYNE GNANDJI
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Sole trader dossier

EVELYNE GNANDJI

FRANCE · SOLE TRADER · INCORPORATED 2017-09-29
KYBE ID: FR-832286678 · 832286678 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
EVELYNE GNANDJI
fr_inpi
832286678
fr_inpi
active
fr_inpi
2017-09-29
fr_inpi
110 CRS TOLSTOI, 69100 VILLEURBANNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total
ACTIV MEDIAdissolvedAIMEXactiveA.M. INVESTISSEMENTdissolvedANNE LISE CHALAMELdissolvedAURELIEN GERARD TOI KASSANactiveBilal SaadiactiveBOUALEM FRAIOUIactiveCECILE BAUERdissolvedCEDRIC ALBEROLAdissolvedCELIA GARCIA RODRIGUEZdissolvedCONSEIL D'ENTREPRISE PIERRE TRANCHANDactiveDELPHINE BEN TOUZAactiveGAETAN ANTONIO JEAN BELLECactiveGERARD PARISdissolvedGROUPE SINA SAdissolvedJEAN PIERRE SURETdissolvedKARIMA EL MOUDENdissolvedLAUSSAdissolvedLUCILE PARROCHIAdissolvedLUIS MIRALLES MENGUALdissolved

+27 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 47 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100