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Sole trader dossier

Gaetan GNANAKUMAR

FRANCE · SOLE TRADER · INCORPORATED 2023-04-04
KYBE ID: FR-949409130 · 949409130 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameGaetan GNANAKUMAR

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Registration949409130

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Statusactive

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Incorporated2023-04-04

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Registered address8 BD Pablo Picasso, 94000 Créteil

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ALAS SERVICESactive AWA SANGAREdissolved ELIE BERDUGOactive GABRIEL KIKANGUdissolved GUIGUE KRIVOUAdissolved HAIFA SGHAIRIdissolved JOCELINA DIBANZILUAdissolved KARIM GHANEMactive KEETHA THARMALINGAMdissolved KHAOUSSSOU SYLLAactive L'ALBATROS TAXIdissolved LYNE HAFIdissolved MAHAMADOU TANDJIGORAdissolved MARVIN BOHOdissolved NAJIB ULLAH NAJIB ULLAH MALEKEYdissolved NAWALE QALAIdissolved [ND]active [ND]active [ND]active [ND]active

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100