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Sole trader dossier

DAVID JULIEN GEBAONI

FRANCE · SOLE TRADER · INCORPORATED 1997-04-13
KYBE ID: FR-440207348 · 440207348 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDAVID JULIEN GEBAONI

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Registration440207348

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Statusactive

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Incorporated1997-04-13

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Registered address36 RUE DES VALLEES, 92700 COLOMBES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

A DAOUDIdissolved AFOLKIdissolved AMINA CHETIMA MALAMdissolved CLAUDIU CIOANAdissolved DELTA TRADINGactive EAT & TEAdissolved FRANCOISE MADELEINE LEHAYactive JEROME GUYNETactive L ESPERLUETTEdissolved MAURICE VERIEPEdissolved MOUSTAPHA CHETIMAdissolved [ND]active [ND]active [ND]active PASCAL HESSEMANSdissolved RENEE HENRIETTE BOURGUETdissolved RIDHA EL ASSADIdissolved SOCIGdissolved STEFANITA ALIN CAPRAUdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100