DOSSIERS / GHITA CHAMI
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Sole trader dossier

GHITA CHAMI

FRANCE · SOLE TRADER · INCORPORATED 2020-01-05
KYBE ID: FR-892397340 · 892397340 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
GHITA CHAMI
fr_inpi
892397340
fr_inpi
active
fr_inpi
2020-01-05
fr_inpi
22 RUE LA CONDAMINE, 75017 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
Anas GamraouiactiveARIANE SUZY RAYNAUDactiveARTHUR DESCAMPSactiveASS ORCHESTRE DE CHAMBRE LA POUPLINIEREactiveAVEC LES FEMMES DE LA DEFENSEactiveBAPTISTE JACOMINOdissolvedBIG DRAMAactiveCATHERINE LAURE FRANCOISE MARIE PEAUCELLEdissolvedCONDAMINE ROADSactiveCVFCSactiveDENIS GERARD RENE FOUGEREdissolvedEMELOactiveHAIM KOHANA PARTOUCHEactiveINDIVISION BASSIactiveMARIE LAURENCE SENTOUdissolvedMYLENE ALIETTE DANIELLE NICOLLE PERROTEAUactive[ND]dissolved[ND]activeNOWICKIactiveRASS VOLONT AMELIORAT CONDIT LOGEMENTactive

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100