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Sole trader dossier

CHRISTIAN GANIC

FRANCE · SOLE TRADER · INCORPORATED 2020-11-13
KYBE ID: FR-891133324 · 891133324 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameCHRISTIAN GANIC

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Registration891133324

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Statusdissolved

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Incorporated2020-11-13

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Registered address11 RUE SESTO FIORENTINO, 93170 BAGNOLET

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total

A2G TRANSPORTSactive adel laissaouiactive ADILSYSTEMEdissolved AHMED EL ATALLATIdissolved ANDRE GERMAINdissolved ASSOCIATION FONCIERE URBAINE Adissolved BELKACEM DRAIdissolved BIJAN YALINEJADdissolved CENTRE SOCIAL LA FOSSE AUX FRAISESactive CONFEDERATION NATIONALE DU LOGEMENT SECTION BAGNOLETactive CORENTIN KOVACSdissolved DANIEL CLABAUTactive DELPHINE HASSANIdissolved DIGBEU FRANCIS MAHONEYactive FATNA AARABdissolved HAMID BENKARBACHEdissolved HAMZA EL ATALLATIdissolved HAMZA ELHABIB ELATALLATIdissolved IORI PARFUMdissolved JASON GOSSELINdissolved

+27 more

People with significant control

0 people

Name	Role	From	Source

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