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Sole trader dossier

Gnafoua Séverin GNAFOUA

FRANCE · SOLE TRADER · INCORPORATED 2024-03-27
KYBE ID: FR-524960218 · 524960218 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameGnafoua Séverin GNAFOUA

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Registration524960218

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Statusactive

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Incorporated2024-03-27

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Registered address78 BD Marcel Sembat, 93200 Saint-Denis

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

AUX DELICES DU MAROCdissolved BONPAINactive CHEZ NAVYactive ELHADJI MOUSTAPHA SECKdissolved ELISE FRANCOISdissolved GENC FOODdissolved HASSAN ANDIL YOUSSOUFactive HOUSSEM ZINEDDINEdissolved ILOBOD CREATIONactive ISLEM ZINEDDINEdissolved LA BELLE FOURNEEdissolved LE JARDIN DE LA MESOPOTAMIEdissolved L J Mdissolved LOSSENY COULIBALYactive LUCIEN MASSONGdissolved LYDIE NLOMdissolved MB-DEVELOPPEMENTdissolved MICKA PROGdissolved MOHAMED SETTIdissolved Moina-Halima YOUSSOUFactive

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100