DOSSIERS / GUY GOURAIGE
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Sole trader dossier

GUY GOURAIGE

FRANCE · SOLE TRADER · INCORPORATED 1992-10-01
KYBE ID: FR-388865479 · 388865479 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
GUY GOURAIGE
fr_inpi
388865479
fr_inpi
active
fr_inpi
1992-10-01
fr_inpi
16 RUE du Cardinal Lemoine, 75005 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
CARDINAL LEMOINEdissolvedCAROLINE THIOURTdissolvedCECILE MARIE CHANTAL HERTZdissolvedDAMIEN DERANDdissolvedFANIE NZILE TAGNEactiveHAMIDA BEN BACHIR OUEGHLANIdissolvedHENRIETTE LECHEVALIERdissolvedHEPACHA-JEMAMAVICdissolvedJEAN LOUIS CHARLES JEAN-LOUIS HENRI STROMBONIactiveJEMAA BEN BECHIR BARBOUCHdissolvedLIBRAIRIE MICHAEL SEKSIKdissolvedMAHMOUD BEN AHMED BOUNOUHdissolvedMatthew UsdinactiveMICHEL RENE TASDHOMMEdissolvedMSP PARIS 5active[ND]active[ND]activeOCTAVIA KAWASEdissolvedPARISDELIVRESactivePUSKARINI CHELLAPERMALactive

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100