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Sole trader dossier

GAJJA BASAKHA

FRANCE · SOLE TRADER · INCORPORATED 2012-04-04
KYBE ID: FR-750794158 · 750794158 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameGAJJA BASAKHA

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Registration750794158

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Statusactive

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Incorporated2012-04-04

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Registered address30 AV DU PONANT, 92390 VILLENEUVE-LA-GARENNE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

CHANTAL AISSAOUIdissolved CHRISTOPHE HUBERT MICHEL REGIS SIFFREDIdissolved CIMATIQdissolved ELIOTT AUDAIREdissolved FIMSdissolved FINANCIERE CONSTANTINactive FJBdissolved FREDERIC TRISTAN GERARD ROSSIGNOLactive JONHY HARY RAZAKARISOAdissolved JS PRESTIGE MOBILITEactive LAURA SANDRA GAOdissolved LOU CHARLETdissolved MARINA ALEXANDREactive [ND]active [ND]dissolved [ND]active [ND]active NDRL CONSULTINGdissolved Nora RABAHdissolved OUSSAMA SETTIdissolved

+11 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100