DOSSIERS / GRACIA GRACIA GRACIA GRACIA JOSEPH
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Sole trader dossier

GRACIA GRACIA GRACIA GRACIA JOSEPH

FRANCE · SOLE TRADER · INCORPORATED 2019-02-01
KYBE ID: FR-847991007 · 847991007 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
GRACIA GRACIA GRACIA GRACIA JOSEPH
fr_inpi
847991007
fr_inpi
active
fr_inpi
2019-02-01
fr_inpi
2 ALL FRANCOIS VILLON, 95100 ARGENTEUIL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
ABDERRAHMANE REHMANIdissolvedABOUBAKAR SAMBA RABIYELdissolvedAB TRANSPORTdissolvedALTUNTASdissolvedAMAR HADDAGactiveARMANDO INDJAIdissolvedASS POUR LA SOLIDARITE AFRICAINEdissolvedAWAIS AHMED WALAYATdissolvedCHONU MIAHactiveCOOLTECactiveCORPORATE FINANCE PARTNERSactiveDANIEL FEVREdissolvedGBAGNON BLAISE GNEZEdissolvedGMC CONSTRUCTIONactiveHARMONIE ET DECORATIONactiveHEXAGONEdissolvedIbtisem GuerridaactiveJOSIANE DUMASdissolvedLES MOUSSAILLONSdissolvedMARC FEVREdissolved

+19 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100