DOSSIERS / DOV GHNASSIA AVOCATS
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Company dossier

DOV GHNASSIA AVOCATS

FRANCE · COMPANY · INCORPORATED 2021-01-07
KYBE ID: FR-892691304 · 892691304 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DOV GHNASSIA AVOCATS
fr_insee
892691304
fr_insee
dissolved
fr_insee
Professional LLC (SELARL)
fr_insee
2021-01-07
fr_insee
47 RUE DE COURCELLES, 75008 PARIS
fr_insee
69.10Z
fr_insee
€145,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
A D LdissolvedALAIN DEPORTEdissolvedCABINET MIQUELactiveCONSTRUCTION-RENOVATION-DECORATIONdissolvedCRISTIANO FORTUNATOdissolvedCYRIL YVAN REMY DEL COLdissolvedDIANE PRESTIGE IMMOBILIERdissolvedEmanuel Sabino BarcelosactiveFRANCOIS-XAVIER POUSSIEREactiveGAIA OLIVIA VERONICA RECROSIOactiveGALLUS INVESTdissolvedGENESIS FUNDING FRANCE 2activeGFA DE L HERBAGEdissolvedHAYETTE BENDJENNAactiveHENRI TISOTactiveHERVE JEAN-PIERRE GILLES LUNARDactiveINNOV'PROdissolvedLUCA FERNANDEZdissolvedMAXENCE PIERRE GODARTactiveMICAEL FERNANDEZdissolved

+17 more

People with significant control

1 people
NameRoleFromSource
DOV GhnassiaPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100