DOSSIERS / GAYA GHANI CHEROUAK
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Sole trader dossier

Gaya Ghani Cherouak

FRANCE · SOLE TRADER · INCORPORATED 2025-04-01
KYBE ID: FR-940969876 · 940969876 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Gaya Ghani Cherouak
fr_inpi
940969876
fr_inpi
active
fr_inpi
2025-04-01
fr_inpi
1 AV du Général de Gaulle, 94000 Créteil
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ANNIE DAGNETdissolvedAREZKI NACEFactiveASSOCIATION CRISTOLIENNE EN FAVEUR DE L'INSTITUTION CONSULAIRE DU VAL DE MARNEdissolvedAURELIE CAROLINE GINOTactiveDahoua Vanessa Armelle AmanzureactiveDaniella MakukaactiveEDOUINA RIVONactiveEUROVIEWdissolvedFlorian Guy Yvan DIETactiveGERARD CLAUDE DUSAUTOIRactiveJEAN-JACQUES FAINdissolvedMME LAURINE BRUN NEE JEHANNO ET M. DAVY BRUNdissolved[ND]active[ND]active[ND]active[ND]active[ND]active[ND]active[ND]active[ND]active

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100