KYBE — See who's really behind any company

Sole trader dossier

GAN MARIUS TIADE

FRANCE · SOLE TRADER · INCORPORATED 2012-03-18
KYBE ID: FR-750238016 · 750238016 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameGAN MARIUS TIADE

fr_inpi

Registration750238016

fr_inpi

Statusactive

fr_inpi

Incorporated2012-03-18

fr_inpi

Registered address58 AV DU CHATEAU, 95310 SAINT-OUEN-L'AUMONE

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

AHMED BELAIDIdissolved AJMAL AHMADZAIdissolved ALAIN ERIC BERTRAND ADJE TIEMELEdissolved ALI SEGUENIactive AMARA BAMBAdissolved BOB DALEY SOUNGA BANZOUZIdissolved Elodie LAURENDONactive KHALID ABOUBACAR OUMARactive Leocadie Josiane AFAKAactive MOUSTAPHA BAMBAactive NASREDDINE HRIDAdissolved [ND]dissolved [ND]dissolved omar ahmedactive RAOUF MUSTAPHA RAFIK TROUMdissolved SOFIANE HADJIdissolved SULEIMAN ABDALLAH MOHAMEDdissolved TEDDY TEBA NDJIMBIactive zain javed buttdissolved

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