DOSSIERS / GENA GAOUAOUI
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Sole trader dossier

GENA GAOUAOUI

FRANCE · SOLE TRADER · INCORPORATED 2024-05-25
KYBE ID: FR-929132124 · 929132124 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
GENA GAOUAOUI
fr_inpi
929132124
fr_inpi
active
fr_inpi
2024-05-25
fr_inpi
199 RUE DE VAUGIRARD, 75015 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
8POURCENTactiveABDOLGHAFAR ESHTIAGHdissolvedALAIN MARIE HUBERT NICOLASactiveALEXIA KELLY MARIE GABRIELLE GELASactiveANNY LAPIERREdissolvedARNAUD MARIE XAVIER TRIPETdissolvedART PLOMBdissolvedCOPR 199 RUE DE VAUGIRARDactiveDANI CHELALAactiveD & M CHELALAdissolvedFRANCOIS CRETYdissolvedGILLES CHAMPIERactiveGILLETTE LEUWAT BELGAdissolvedGILLETTE NANA ERNESTINE LEUWATactiveISABELLE JOUSSETactiveJAPAN CENTER SARLdissolvedKAHUNA DIGITALactiveLEON ARTINIANdissolvedMAHINARAMAactiveMARCEL SERVEAUdissolved

+28 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 48 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100