DOSSIERS / GHITA DADI
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Sole trader dossier

Ghita DADI

FRANCE · SOLE TRADER
KYBE ID: FR-948954946 · 948954946 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Ghita DADI
fr_inpi
948954946
fr_inpi
active
fr_inpi
108 BD du Montparnasse, 75014 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALEXANDER NEEFdissolvedANTOINE CHEVRIERdissolvedARNAUD YVES CLAUDE HEIMactiveBENELORdissolvedCATHERINE BUHLactiveCATHERINE GALERNEdissolvedCHRISTINE FOULONdissolvedDOMINANTESdissolvedDOSTALdissolvedEDOdissolvedFRANCOISE ELIETTE POTTIERactiveFRANCOIS LE CARUYER DE BEAUVAISdissolvedFRANCOIS XAVIER MILLONactiveGERALDINE JENNY JULIETTE MINIactiveHATAYAdissolvedHIKONEdissolvedHIMEJIdissolvedHIRADOdissolvedHIROSAKIdissolvedIMMO CONCEPTdissolved

+31 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100