DOSSIERS / GASTON ESHIKA DJUNGU
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Sole trader dossier

Gaston ESHIKA DJUNGU

FRANCE · SOLE TRADER · INCORPORATED 2024-03-06
KYBE ID: FR-985327477 · 985327477 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Gaston ESHIKA DJUNGU
fr_inpi
985327477
fr_inpi
active
fr_inpi
2024-03-06
fr_inpi
37 RUE DU TIERS POT, 95140 GARGES LES GONESSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AGIRHactiveANORA KHANESIRIactiveBATIMENT TRAVAUX ET SERVICESdissolvedCHRISTELLE PATRICIA MONIQUE VIVASdissolvedDARKNESS'FLAVORactiveGERARD THANISdissolvedJEAN LUC LASSERONdissolvedJEANNE GUIMYA GOUNEdissolvedLA PERCHEactiveMARIUS ACHILLE BRELLEdissolvedMARTHE MELAINE BOUENI BASSOUKISSA POMBOdissolvedNANA FOFANAdissolved[ND]active[ND]dissolvedOLEBA BOCOMBAdissolvedOSMATH CHEKROUNEdissolvedRIAD AMROUCHEdissolvedSELMA AMROUCHEdissolvedSTEFANOS MAGOSactiveURBAN FAMILY STYLEactive

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100