DOSSIERS / GHOSN
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Company dossier

GHOSN

FRANCE · COMPANY · INCORPORATED 2021-12-08
KYBE ID: FR-907972020 · 907972020 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
GHOSN
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907972020
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dissolved
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Limited liability company (SARL)
fr_insee
2021-12-08
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69 BD DE LA LIBERTE, 59800 LILLE
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56.10A
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3
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€10,000
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Connections

10 links
Shared operator — likely the same administrator
BANQUE BANORIENT FRANCEShared officer / director · 4 share thisSCI LA COLOMBEShared officer / director · 4 share thisSO GHOSNShared officer / director · 4 share thisANTHONY VERDOYShared registered address · 8 share thisSPARK MOTORSShared registered address · 8 share thisRHEINY RUDY ANDRE GUYOTShared registered address · 8 share thisSERGE ALBERT DEPLANQUEShared registered address · 8 share thisGEORGES LEONCE JOSEPH DUTOURShared registered address · 8 share thisMICHELE CLUCKERSShared registered address · 8 share thisSOPHIE FRANCOISE BRUNISSENShared registered address · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
ZIAD GHOSNPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100