DOSSIERS / GHITA BENNIS
← SearchExport PDF
Sole trader dossier

Ghita BENNIS

FRANCE · SOLE TRADER · INCORPORATED 2023-12-13
KYBE ID: FR-982470676 · 982470676 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Ghita BENNIS
fr_inpi
982470676
fr_inpi
active
fr_inpi
2023-12-13
fr_inpi
44 RUE Ginoux, 75015 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ANDREAS WILLIAM NOWAKactiveANNICK ANDREE TENETdissolvedASS EXPLOSIVE MUSICAL PROJETactiveDIANE DE LABROUHE DE LABORDERIEactiveEMILIEN DECLERCQactiveERIC ALLAINactiveFRANCIS JEAN JOSEPH LECLERCQdissolvedGAETAN PAPAZIANdissolvedJEAN-LOUP SENSEdissolvedJérémy MARC HENRI PAUVRETactiveJULIA DE JULIISdissolvedKMH PARTICIPATIONSdissolvedLALLA AMINA DRISSIdissolvedLE MOULIN BLANCdissolvedMARIE-LAURE DEFRADATdissolvedMARION PHILIPSactiveMATTPADactive[ND]active[ND]dissolved[ND]active

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100