DOSSIERS / DJOVANNY RIDJY GALLI
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Sole trader dossier

DJOVANNY RIDJY GALLI

FRANCE · SOLE TRADER
KYBE ID: FR-949847214 · 949847214 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DJOVANNY RIDJY GALLI
fr_inpi
949847214
fr_inpi
active
fr_inpi
2 PRO Michel Simon, 93160 Noisy-le-Grand
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AILTON WAGNER FURTADO SANCHES GOMESactiveALAIN PHONGdissolvedANTHONY SANANIKONEdissolvedCHRISTIAN LECHATdissolvedFRESH HOT PIZZAdissolvedGUILLERMO JULIO QUINONESdissolvedHABIB MABROUKactiveJOSEPH CHEKLIdissolvedJOSIANE ROCHEdissolvedKECH HONG* IENGdissolvedKIRIROMdissolvedMAHER IMMOactiveMURUGAN MARCHEdissolved[ND]dissolvedPATRICK VANHILLEactiveSANDRA FILOMENA GOMES FURTADOdissolvedSARL ARUMUGAMdissolvedSARL BRICO CHAMPY FRERESdissolvedSOMKHOUANE DOUANG DIdissolvedSTEFEN MARCHEdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100