DOSSIERS / GIUMA UMRAN GIUMA BARAKAT
← SearchExport PDF
Sole trader dossier

GIUMA UMRAN GIUMA BARAKAT

FRANCE · SOLE TRADER · INCORPORATED 2021-07-12
KYBE ID: FR-901363606 · 901363606 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
GIUMA UMRAN GIUMA BARAKAT
fr_inpi
901363606
fr_inpi
active
fr_inpi
2021-07-12
fr_inpi
28 RUE SALVADOR ALLENDE, 92000 NANTERRE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
AIS PRO SERVICESactiveA.I.S. PROTECTdissolvedANTOINE CLAUDE BOSSELETdissolvedAVTECH SERVICESdissolvedCHANTAL BLANCHARDdissolvedCHLOE NAZANIN ASSADIdissolvedCHRISTIAN PIERRE ROMAINactiveDANILO SCIACCAdissolvedDIABETE 92 NORDactiveDOM & REPdissolvedD.WORLDdissolvedELISABETH VARONactiveFORGES FORMATION ORGANISATION GESTIONdissolvedFRANCK CHARLES DARIERdissolvedFRANCK ROBERT RENE JAFFIOLdissolvedGENERALE DE TECHNIQUES DE CONSTRUCTIONdissolvedINDIVISION HORVATactiveJEAN-CLAUDE ALFRED LOYERdissolvedJEAN-MARIE PARRETdissolvedJEAN YVES D'HERVAISdissolved

+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