DOSSIERS / GAD SECKA ASSINA
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Sole trader dossier

GAD SECKA ASSINA

FRANCE · SOLE TRADER · INCORPORATED 2019-01-01
KYBE ID: FR-845286558 · 845286558 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
GAD SECKA ASSINA
fr_inpi
845286558
fr_inpi
active
fr_inpi
2019-01-01
fr_inpi
2 RUE JULES LEFEBVRE, 77220 TOURNAN-EN-BRIE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALAIN MARCEL PIERRE BERSONactiveALAIN PATRICK BARBIERdissolvedANESTHESISTES DE LA CLINIQUE DE TOURNANactiveANTOINE ROULactiveASSOCIATION POUR LE DEVELOPPEMENT LE RENOUVEAU L'EXPANSION ET L'AMELIORATION DE LA MATERNITE JEAN-FRANCOIS CARREactiveCABINET DU DOCTEUR KENMOGNEdissolvedCENTRE HEMODIALYSE DE TOURNANdissolvedCLIHOREactiveDES PRATICIENS CONFERENCE MED D'ETSactiveDR ANTOINE ROULdissolvedEleftherios SCHORETSANITISactiveFADILA DENDOUNEdissolvedFLORENT LENIQUEactiveFRANCOIS JEAN ROBERT LAMOTHEdissolvedGAUTIER GOERENSactiveGIE IMAGERIE TOURNANdissolvedGOERENSactiveJEAN FRANCOIS BROCARDdissolvedJEROME BONAVENTURE MARIE JOSEPH JOURNUactiveKARIM INAHNAHactive

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100