DOSSIERS / GHADA MOUMNEH
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Sole trader dossier

Ghada Moumneh

FRANCE · SOLE TRADER · INCORPORATED 2024-06-03
KYBE ID: FR-929525301 · 929525301 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Ghada Moumneh
fr_inpi
929525301
fr_inpi
active
fr_inpi
2024-06-03
fr_inpi
6 RUE Paul Langevin, 94120 Fontenay-sous-Bois
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total
ALLAL ELASRYdissolvedANDRIA & ANDRIAactiveASSOCIATION L'ARCHETdissolvedCHAFIC BRIKHOdissolvedCHARBEL JOSEPH YAZBECKactiveCONCORDIA DOMIactiveDANY CORNUdissolvedELIAS WILLIAM ERIANdissolvedFactiveFAEZ ANJAKactiveFORESTEVERactiveFSB RENOVATIONdissolvedGERARD ROGER JOUINdissolvedIMAD BEJJANIdissolvedINTERNATIONAL CHEEKS ACUPUNCTURE THERAPY INSTITUTEactiveJACQUELINE TRONQUOYdissolvedJEAN MAALOUFdissolvedJEAN YVES MARIE MOULINIERactiveKERELONdissolvedL.E.D.dissolved

+27 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 47 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100