DOSSIERS / AHMAD GANJI
← SearchExport PDF
Sole trader dossier

AHMAD GANJI

FRANCE · SOLE TRADER · INCORPORATED 2023-06-01
KYBE ID: FR-923543102 · 923543102 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AHMAD GANJI
fr_inpi
923543102
fr_inpi
active
fr_inpi
2023-06-01
fr_inpi
216 RUE DU FBG ST ANTOINE, 75012 PARIS 12
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AHMED ABDEL MEGIDactiveANISSA MENNASIdissolvedBACHIR KHERFELLAHdissolvedBRIDGET WALKERdissolvedBRIGITTE MERVAULTdissolvedCAMILLE CHEVETdissolvedDANIEL SALASdissolvedFERNEY SEGURA SEGURAdissolvedHOUARD YVONNEactiveIBRAHIM ABDEL MEGIDdissolvedJULIA JEANNIE ELIANE GAUCHdissolvedK D CdissolvedMAU-IENG SARLdissolvedMY RECORDSactiveNAGASAKIdissolved[ND]dissolvedPIERRE CROUZIER RESTAURATIONdissolvedRGB PARISactiveSAY PAULdissolvedSOLANGE MARIE JOS HUGONINdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100