DOSSIERS / GRACIA SEBASTIAO
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Sole trader dossier

GRACIA SEBASTIAO

FRANCE · SOLE TRADER · INCORPORATED 2023-12-13
KYBE ID: FR-924430275 · 924430275 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
GRACIA SEBASTIAO
fr_inpi
924430275
fr_inpi
active
fr_inpi
2023-12-13
fr_inpi
241 RUE DU PDT SALVADOR ALLENDE, 92700 COLOMBES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ABDELMAJID BARHILIdissolvedABEL AGNINOGOUdissolvedAB TRANSPORTdissolvedADEL RABIR YAHYAOUIdissolvedAMS TRANSPORTactiveARIANE-HELENA CHARVETdissolvedASS CREOLOPHILES ET CREOLISTES D EUROPEactiveBASTIEN CHRYSTEL PIERRE METAYERdissolvedBRAHIM AHMIMdissolvedCFCI FORMATIONdissolvedCREOL-EactiveDJAMILA MEKELLECHEdissolvedELODIE VERTUEUXdissolvedGUSTAVE MOUANGUE MOUNAdissolvedH 2 A FRET INTERNATIONALdissolvedJACQUES GOGUEYdissolvedJAMEL BABERIHdissolvedJEAN LOUIS FOLLONIERdissolvedJULIA SOPHIE MARIE COUMBAactiveKAMEL HARZALLAHdissolved

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100