DOSSIERS / GEMMA FIALON
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Sole trader dossier

GEMMA FIALON

FRANCE · SOLE TRADER · INCORPORATED 2025-04-25
KYBE ID: FR-978993301 · 978993301 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
GEMMA FIALON
fr_inpi
978993301
fr_inpi
active
fr_inpi
2025-04-25
fr_inpi
54 RUE Danielle Casanova, 93200 Saint-Denis
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ASSOCIATION FESTIVAL ANTILLAISactiveBRIZ TROPIKALdissolvedCENTRALE D'ACHAT ALIMENTAIRE CASANOVAdissolvedDREYFUS J C - BAHOUCHE MdissolvedFCPM EVENEMENTIELactiveFELICIEN LUSIMBAdissolvedKALAIactiveKESTAS MILIAUSKASdissolvedMAURICE JONARTactiveMOHAMED FRETdissolved[ND]activePROVINCE DECORdissolvedREKIA TAHIRIdissolvedSAMIR BOUHLALdissolvedSOCIETE DE DISTRIBUTION ALIMENTAIRE CASANOVA S.A.S.dissolvedSOUALIO DIOMANDEdissolvedSTASYS URBELISdissolvedSUPERETTE CASANOVAdissolvedUN GESTE POUR HAITIactiveUNIVERS BAZARdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100