DOSSIERS / GRATIAS DIANY YAYA
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Sole trader dossier

GRATIAS DIANY YAYA

FRANCE · SOLE TRADER · INCORPORATED 2024-03-01
KYBE ID: FR-924741291 · 924741291 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
GRATIAS DIANY YAYA
fr_inpi
924741291
fr_inpi
active
fr_inpi
2024-03-01
fr_inpi
8 RUE EDGAR DEGAS, 93600 AULNAY-SOUS-BOIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ASS LES TRETAUX DE LA FRANCOPHONIEactiveASS NATIONALE CONVOYEURS DE FONDSdissolvedDIMITRY PAUL FESTINdissolvedDUSAN STOJNAKdissolvedFOUAD ATMIdissolvedGALION NEW ERAactiveGOURMANDISES DES ILESactiveLAURIANE FESTINdissolvedMICRO3KSactive[ND]dissolved[ND]dissolved[ND]activeODEDE - ASSOCIATION DE SOLIDARITE ET D'ENTRAIDE EN FAVEUR DES ENFANTS EN SITUATION D'HANDICAPactiveODILE REY BRIGITTEdissolvedPASCAL SCHEWEICHLEINdissolvedPRIVAT'S DRIVEdissolvedRACHID ATMIdissolvedRIDA ATMIactiveSAID BELHACENEdissolvedVERTPANIERactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100