DOSSIERS / LASSAAD GHANMI
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Sole trader dossier

Lassaad Ghanmi

FRANCE · SOLE TRADER · INCORPORATED 2024-10-12
KYBE ID: FR-934140260 · 934140260 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Lassaad Ghanmi
fr_inpi
934140260
fr_inpi
active
fr_inpi
2024-10-12
fr_inpi
RUE d'Aguesseau, 92100 Boulogne-Billancourt
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
ACHAT PARISIEN INTER CONTINENTdissolvedAMAR KHERBANIdissolvedBLANCHISSERIE MASEY ET FILSdissolvedBURKARD ET COMPAGNIEdissolvedCIE DISTRIB COSMETIQUE PARFUMdissolvedCOMPTOIR MATERIAUX ACOUSTIQUEdissolvedEMMA BADARELLIdissolvedEXPLOIT ETABL SOMELECdissolvedFRANCIS BOYERactiveGARAGE D'AGUESSEAUdissolvedGERMAIN CLEMENT CHOISELactiveGROUP ENTREP BATIMENT INDUSTdissolvedGUY BIBESdissolvedHAMPARTZOUM SEROPIANdissolvedIDIR YAHIATENEdissolvedJASONdissolvedJ BECHERUCCIdissolvedJEAN FRANCOIS DUHIL DE BENAZEactiveJEANINE PIERREdissolvedLA SURETE ROUTIEREdissolved

+25 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 45 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100