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Sole trader dossier

Francois Baraka TWAGIRAYEZU

FRANCE · SOLE TRADER · INCORPORATED 2023-06-14
KYBE ID: FR-953409588 · 953409588 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameFrancois Baraka TWAGIRAYEZU

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Registration953409588

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Statusactive

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Incorporated2023-06-14

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Registered address19 RUE Pasteur, 69190 Saint-Fons

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ALLAN JOSEPH ANTOINE FRAUdissolved AZIZA ET TAZROUTIdissolved BNA DECOdissolved FRANCOISE HUGUETTE GONZALEZdissolved GEORGES MICHEL LOUIS BELLETONactive JACQUES ENGALENCdissolved LE SULTANT FOODactive L'INSTANT BIEN ETREdissolved MICHEL JEAN MARIE VILLARDdissolved MK PEINTUREactive MYRIAM BOULMEDAISactive [ND]dissolved [ND]active [ND]dissolved [ND]active [ND]dissolved [ND]active ONE AND GO COMdissolved SCI DE L'AVENIRdissolved SCI DE L'OASISdissolved

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100