DOSSIERS / CLAUDE CLAUDE-ETIENNE GAHA
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Sole trader dossier

CLAUDE CLAUDE-ETIENNE GAHA

FRANCE · SOLE TRADER · INCORPORATED 2019-09-14
KYBE ID: FR-853985240 · 853985240 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CLAUDE CLAUDE-ETIENNE GAHA
fr_inpi
853985240
fr_inpi
dissolved
fr_inpi
2019-09-14
fr_inpi
2024-12-31
fr_inpi
1 ALL DE LA FUTAIE, 95370 MONTIGNY-LES-CORMEILLES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
AHMED HAMICHEactiveAIMAN IMZILENactiveCheickna TRAOREactiveCHRISTOPHE LONGUEPEEactiveDoriane KINKO bazoladissolvedEDDIE WILLY LIONEL DEVIGNEdissolvedESTHER ENWENIWE IKEMdissolvedFRANCK PINARTdissolvedFRANCOIS HATTEYdissolvedGT CARdissolvedJACQUES MESDAGHdissolvedJOHNNY JOSEPHactiveKARIM KHERZIactiveKARIM NAJARdissolvedLinda DebabidissolvedLUC OLIVIER MBOME MBOMEdissolvedMARVING KINKO BAZOLAactiveMOHAMMED DARFILALdissolvedMONDIAL PEINTUREdissolvedMYRIAM AKERDINEactive

+17 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off