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Sole trader dossier

CLAUDIA MATHILDE LEA GANEM

FRANCE · SOLE TRADER · INCORPORATED 2019-10-18
KYBE ID: FR-878246875 · 878246875 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCLAUDIA MATHILDE LEA GANEM

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Registration878246875

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Statusactive

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Incorporated2019-10-18

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Registered address52 RUE ANATOLE FRANCE, 92300 LEVALLOIS-PERRET

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ALI KHELILIFIdissolved ANNA-NICOLE LOUISE HUNTactive CAROLINE JOUMIERdissolved ENCORE DES PLACES.COMdissolved GTLE IMMOactive JMCdissolved Justine Robertactive LAHCENE AMARdissolved LOU-ANNA ANH MAI MARCHANDdissolved MOHAMMED HASSANIdissolved NAELHOLDINGdissolved NATHALIE SERPOSSIANactive [ND]active [ND]dissolved [ND]dissolved [ND]active [ND]active SCI ANATOLE 52dissolved SCI FAMAZdissolved SEGOLENE THOMASactive

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100