DOSSIERS / GHENADII TOMA
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Sole trader dossier

GHENADII TOMA

FRANCE · SOLE TRADER · INCORPORATED 2019-08-01
KYBE ID: FR-853542280 · 853542280 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
GHENADII TOMA
fr_inpi
853542280
fr_inpi
active
fr_inpi
2019-08-01
fr_inpi
62 AV DU MARECHAL FOCH, 77500 CHELLES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ALAMUT EDITIONSdissolvedEURO SAGENdissolvedFARID EL HADDARIdissolvedgrazielly histeliane de sousa pereiraactiveilankeswaran selvarajahactiveIMANE HADJEROUITactiveLOUIS BIASdissolvedMA NEVA CANDLE BOXdissolvedMANUEL RAMOS MARTINSdissolvedNANE HAIR ET COSMETIQUESdissolved[ND]active[ND]dissolved[ND]activeNOUR-EL HOUDA EL AJJAJIactivePAULO JUNIO JOSE DE BARROSactivePIZZA CASA 77activeSAYANTHAN ARUCHUNANdissolvedSCI DAISYdissolvedSEKOU SACKOdissolvedSMAIN BENHAMIDAdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100