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Sole trader dossier

Déo-Gracia ANDREE JOELNA Tounde

FRANCE · SOLE TRADER · INCORPORATED 2024-08-20
KYBE ID: FR-920335510 · 920335510 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDéo-Gracia ANDREE JOELNA Tounde

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Registration920335510

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Statusactive

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Incorporated2024-08-20

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Registered address117 RUE Aristide Briand, 78700 Conflans-Sainte-Honorine

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ABDELBAR BELLAHBIBdissolved ALEXANDRE ESSOMBE MISSEdissolved Berge-Fa Fresnel Jeremie Bakouetelaactive CATHYANA GAUTHIERactive CLAUDE PICHONdissolved CYNTHIA JARRETactive EDOY - ENFANTS D'OULD YENGEactive Farid KHALEDactive FATOUMATA SOUMAREdissolved JEAN PIERRE CHAPELLIERdissolved MADY DIALLOdissolved MANUEL HENRIQUESdissolved Maxime Camille Bergerdissolved MICHEL JOSEPH PASSERATactive MPCABactive [ND]active [ND]active [ND]active [ND]dissolved [ND]active

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100