DOSSIERS / H.B.GURUJI
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Company dossier

H.B.GURUJI

FRANCE · COMPANY · INCORPORATED 1996-10-17
KYBE ID: FR-409131034 · 409131034 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
H.B.GURUJI
fr_insee
409131034
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1996-10-17
fr_insee
126 RUE PDT FRANCOIS MITTERRAND, 91160 LONGJUMEAU
fr_insee
56.10A
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3
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ELODIE RENdissolvedFERNANDO SANTOS DA SILVAdissolvedGUEIRRERO JEAN DA ROSAactiveGUERREIRO NELSON DA ROSAdissolvedINES TRANSPORTdissolvedJMPdissolvedKATIA CAROLINE ADNOTdissolvedLE CASINOdissolvedMARIA CASTILHO VIEIRAdissolvedNAFTI BENSAADdissolved[ND]activeOMER MBOTCHAK WANSYactivePARIS BOND INTERNATIONALdissolvedROYAL LONGJUMEAUdissolvedRPGdissolvedSARL RESTAURANT LE CASINOdissolvedSCI LE CASINOdissolvedSYND COPRO 126 R PDT FRANCOIS MITTERRANDactiveVIOLETA CVEJICdissolved

People with significant control

1 people
NameRoleFromSource
PUNEET JONEJAPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100