DOSSIERS / IDIR GHANEM
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Sole trader dossier

IDIR GHANEM

FRANCE · SOLE TRADER · INCORPORATED 2019-04-22
KYBE ID: FR-850149253 · 850149253 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
IDIR GHANEM
fr_inpi
850149253
fr_inpi
active
fr_inpi
2019-04-22
fr_inpi
190 AV ELISEE RECLUS, 93380 PIERREFITTE-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ABDELLAH BOULILAactiveAHCENE DJAOUTdissolvedALPHA MAMADOU DIALLOdissolvedAMEZIANE SIDENNASactiveANAS MELKIdissolvedAUTO DRIVERactiveBARKA GUEYEdissolvedELISEE JOSUE PRIGNALdissolvedEmilie Cecilia GalienactiveEMMANUEL KEYVIN NGAKA SOWAMYdissolvedFERHAT BOUSSABAdissolvedHZF RENOVATIONdissolvedISMAEL YAYA YAYA ISMAEL MOUSTAPHAdissolvedJ J KdissolvedKARIM OUADOURIactiveMASSINISSA HECHICHEactiveM&M SECURITEdissolvedMONIQUE NOUAILLEdissolvedNASSIM SAIDIdissolved[ND]dissolved

+18 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100