DOSSIERS / HAYET GUATTOUFI
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Sole trader dossier

HAYET GUATTOUFI

FRANCE · SOLE TRADER · INCORPORATED 1992-08-01
KYBE ID: FR-388678021 · 388678021 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
HAYET GUATTOUFI
fr_inpi
388678021
fr_inpi
active
fr_inpi
1992-08-01
fr_inpi
22 RUE EUGENE JUMIN, 75019 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
ALEXANDRE NOTTEBAERTactiveASHODAMMAH LUTCHMENARRAIDOOdissolvedASYA BTPdissolvedBenjamin Jean Philippe FORETactiveBEN TAMANSOURT NEJIB LAROUSSIdissolvedCONSTANCE COSSUactiveELIE CHRIQUIdissolvedELISABETH IRENE MARGOT BIEBERdissolvedELODIE ALSACE LUCIENNE M BAPEactiveELVIRE LAMPRIEREdissolvedFGMNactiveGabrielle Morgan de RiveryactiveIDEAL CONSTRUCTIONdissolvedJENNIFER MORIVALactiveJIMMY OLIGERactiveJINYUE SHANdissolvedKIM VIEM LIMdissolvedLAROUSSI TAMANSOURTdissolvedLY LY TANdissolvedLY LY TANdissolved

+22 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100