DOSSIERS / FRAJ GAALICHE
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Sole trader dossier

Fraj Gaaliche

FRANCE · SOLE TRADER · INCORPORATED 2024-08-15
KYBE ID: FR-932043359 · 932043359 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Fraj Gaaliche
fr_inpi
932043359
fr_inpi
active
fr_inpi
2024-08-15
fr_inpi
4 RUE de la Mare Huguet, 93110 Rosny-sous-Bois
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADAMA DIAKITEdissolvedADJA ASTAN DIALLOdissolvedAntonio Maria TORRES GONCALVES ROCHAdissolvedASSOCIATION POUR LA DIFFUSION DES TECHNOLOGIES DE L'INFORMATION ET DE LA COMMUNICATIONactiveAYELE MAELYS PACELLA AJAVONdissolvedCLOCON POVO - DIASPORA SANTOMEENNE (CP-DS)activeDaniel Trésor DECRETactiveDELIV'INdissolvedELTON TAGBODJIdissolvedELVIS PAOUANdissolvedEMILIE AGATHE AIMEE MARIE MAYOUTEdissolvedFATOUMATA JALLOWdissolvedFranck-Axel MAMBOU TARIactiveGAALICHE FRAJactiveHAJER HACINIdissolvedIND GRANGIER PIERRE-YVES, PATRICE & MIREILLEactiveINDIVISION RATIEUVILLE JACQUES ET NICOLEactiveISMAEL MOULAYE ALAIN CISSEactiveJOHN FREMONTdissolvedKHADIDIATOU DIOPdissolved

+35 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100