DOSSIERS / GOUNDO-MARA MAGASSA
← SearchExport PDF
Sole trader dossier

Goundo-Mara Magassa

FRANCE · SOLE TRADER · INCORPORATED 2025-01-28
KYBE ID: FR-498444058 · 498444058 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Goundo-Mara Magassa
fr_inpi
498444058
fr_inpi
active
fr_inpi
2025-01-28
fr_inpi
18 RUE de Patay, 94500 Champigny-sur-Marne
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ALICE ROMANAN PIRESactiveBARRETO FERNANDES WELITON RODRIGUESactiveBIP TRANSPORTdissolvedCASTAN SARLdissolvedCorrea Nobre MarceloactiveDAVID MOREAUdissolvedDAYZE CARDOSO SANTOSactiveEDWIGE BASSIAactiveFROMAGERIES SALERNOdissolvedJOSUE MATHEUS LIMAactiveLA CAMPINOISE DE PLOMBERIEdissolvedLES PAVILLONS MODERNES DE CHAMPIGNYdissolvedLima Estefan FilhoactiveL M P T SARLdissolvedNINETTE NTUMUAdissolvedPATELEC 94500dissolvedRACHID ELMAHSNIactiveRaquel SheherazadeactiveSIDINEY ORLANDO GOMES SIDINEYactive

People with significant control

0 people
NameRoleFromSource

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