DOSSIERS / GERMAINE GABA
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Sole trader dossier

GERMAINE GABA

FRANCE · SOLE TRADER · INCORPORATED 2019-07-28
KYBE ID: FR-880193347 · 880193347 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
GERMAINE GABA
fr_inpi
880193347
fr_inpi
active
fr_inpi
2019-07-28
fr_inpi
11 ALL DES DEMOISELLES D'AVIGNON, 92000 NANTERRE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ABDELHAMID HAMMANIdissolvedABDELMADJID REZZAG BARAdissolvedAHMED ROCHDIdissolvedAicha TURPINdissolvedBOUSSAD BELKAIDdissolvedCHOUKRI MIHOUBdissolvedDevran-Ahmet SayiliractiveEDITH CHOUCHANAactiveFAZ TRANSPORTdissolvedFREDERIC HOUESSINONactiveHASSAN SOUABdissolvedJAJdissolvedKHALED SOUICIdissolvedKHALIFA BERRIMdissolvedKM IMMOdissolvedMarie Véronique DenneryactiveMaroa Ferielle SouabactiveMEKKI REZZAG BARAdissolvedMOHAMED ETTARNICHIdissolvedMOHAMED LAZHARdissolved

+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