DOSSIERS / ISIS GERMAIN CÉDRIC GERMAIN SOUNDA
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Sole trader dossier

Isis Germain Cédric GERMAIN Sounda

FRANCE · SOLE TRADER · INCORPORATED 2025-05-06
KYBE ID: FR-838141554 · 838141554 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Isis Germain Cédric GERMAIN Sounda
fr_inpi
838141554
fr_inpi
active
fr_inpi
2025-05-06
fr_inpi
3 AV du Colonel Fabien, 93200 Saint-Denis
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ABDELALI SOURIAdissolvedAGHILASSE MAHIdissolvedAIME WILLIAM RANDRIANJAFIARISONdissolvedALEXIS BAUZETactiveARRAF CASH AND CARRYdissolvedAWAN AJMALdissolvedBOUCHERIE ORIENTALE AMMARdissolvedCHHIWATESactiveClotilde CorgnetactiveDANIEL MAURICE CLAEYSSENdissolvedELEGANCE SAINT-DENISactiveFAIZA OUALITSENdissolvedFOUZIA ZOUINEdissolvedFRANCE RELIEFdissolvedJACQUELINE CLISSONdissolvedJEAN-CHRISTOPHE CHEVALIERdissolvedKATIA LEVEQUEdissolvedKHAN BAHADAR KIdissolvedMARIE CLAUDE JOUENNEdissolvedMDPG PROTECTIONactive

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100