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Company dossier

GUERIB ALI ET LAHSEN FADELANE

FRANCE · COMPANY · INCORPORATED 1988-07-01
KYBE ID: FR-348424524 · 348424524 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameGUERIB ALI ET LAHSEN FADELANE

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Registration348424524

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Statusdissolved

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TypeUnincorporated private group

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Incorporated1988-07-01

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Registered addressCTR COMMERCIAL LES GDES BORNES, 95190 GOUSSAINVILLE

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Industry52.1B

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ASSOCIATION BIENVENUE A GBABOactive ASSOC JEUNES EMPLOI FORMATIONdissolved BRAHIM FADELANEdissolved CLAUDE CHRISTIAN GRECKdissolved DANIEL PAUL RAYMOND DEVOSdissolved FAOUZIA BEN DAIEBdissolved GERARD ELIE DOUKHANdissolved GRAND'HIOZactive GULEY BAKANdissolved JEAN CLAUDE POUPARTdissolved JEAN DANIEL CHEVALLEREAUdissolved J.M.DIFFUSIONactive LE BLE D'ORdissolved LES HAUTS DE GOUSSAINVILLEdissolved MIREILLE VAHEdissolved PITCHOUNIdissolved PRODUIT EQUIPEMENT MAISONdissolved RACHID BOUFOUSdissolved RENE JULES GUSTAVE DEVOSdissolved ROSELYNE SOCCOIAdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100