DOSSIERS / GHILARDI
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GHILARDI

FRANCE · COMPANY · INCORPORATED 2021-05-24
KYBE ID: FR-919497834 · 919497834 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
GHILARDI
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919497834
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active
fr_insee
Unincorporated private group
fr_insee
2021-05-24
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12 RUE RASPAIL, 92270 BOIS-COLOMBES
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68.20A
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
A LA MURAILLE DE CHINEdissolvedALEXANDRE BLINEAUdissolvedARIEL EMIRIANdissolvedBRIGITTE GAGUECHEdissolvedETUDE FELIX GAGUECHEactivehamza frideactiveKAMARactiveL'ATELIER MAI 98dissolvedLEILA JAELLA OLIVIA VANESSA MENGUE ME MBARGAdissolvedLEONID DOS REISactiveMANDARIN LAMARCKdissolvedMIKASEactiveNOR'AFRO - ASSOCIATION POUR LA LIBRE EXPRESSION ARTISTIQUE ET CULTURELLE AFRICAINEactivePATRICK HONGNATactiveSAVE UKRAINEactiveSMART LEAFdissolvedSMART LEAF IMMOactiveSUSHI KYOTOdissolvedSYND.COPR. 12 RUE RASPAIL 92 BOIS COLactive

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100