DOSSIERS / CAROLINE GICHUKI
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Sole trader dossier

CAROLINE GICHUKI

FRANCE · SOLE TRADER · INCORPORATED 2013-07-01
KYBE ID: FR-793772641 · 793772641 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CAROLINE GICHUKI
fr_inpi
793772641
fr_inpi
active
fr_inpi
2013-07-01
fr_inpi
7 IMP DES BOUCHERIES, 93200 SAINT-DENIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ALLO POISSON SAINT DENISdissolvedANITA QUIVIRAdissolvedBRUNO DU MOULIN DE LA BRETECHEactiveCECILE ALICE DUFOURactiveDELICE SUCREdissolvedEDWINA CAFFAdissolvedEMILE UZANdissolvedFITNESSdissolvedF T BATdissolvedIVAN DANactiveKOKOUVI DESIRE GBENOUGAactiveL'AFTER WORKSactiveLA MAISON DU SMOOTHIESactiveL'ATELIER DU MILKSHAKEactiveLELICA RADOUANOVICdissolvedLUIS EDUARDO GONZALEZ DEL CASTILLO ORDOSGOIdissolvedMAMADOU SOUAREdissolvedMANUEL MARQUESdissolvedMAREE DELICEactiveMARIE BRAMIdissolved

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100