DOSSIERS / GHOZLANE HACHANI
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Sole trader dossier

GHOZLANE HACHANI

FRANCE · SOLE TRADER · INCORPORATED 2018-01-01
KYBE ID: FR-838708675 · 838708675 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
GHOZLANE HACHANI
fr_inpi
838708675
fr_inpi
active
fr_inpi
2018-01-01
fr_inpi
72 RUE LAURISTON, 75016 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
AHMED GASMIdissolvedANNE CARINE DE OLIVEIRAactiveAPF T3D ASS PHILATHELIQUE FRANCAISE DES TIMBRES EN 3DactiveASSOCIATION UNIVERSELLE SENIOR ENTREPRISEactiveATactiveAUDAHCE1/2 ASSOCIATION UNIVERSELLE D'AIDE AUX HANDICAPES A LA CREATION D'ENTREPRISESactiveBARUCH BOUZAGLOactiveBEATRICE BERNADETTE HENRIETTE GERMAINE MANINactiveBERTRAND VINCENT EDMOND DODEMAINdissolvedCOPR 72 RUE LAURISTON 75016 PARISactiveDJAMILA ZEMMOURIdissolvedELANSdissolvedFRANCOIS PISSIERdissolvedG.A.activeJEUNES ASSOCIATION UNIVERSELLE BUSINESS ENTREPRISEactiveJOSEPH OUZOUNIANdissolvedLAURISdissolvedLAURISTON-CONTIdissolvedLE CONTIactiveLES FILMS MARCEAU CONCORDIAdissolved

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100