DOSSIERS / CHRISTIAN ALBERT ALI GUEGEAIS
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Sole trader dossier

CHRISTIAN ALBERT ALI GUEGEAIS

FRANCE · SOLE TRADER · INCORPORATED 1987-12-31
KYBE ID: FR-411723315 · 411723315 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CHRISTIAN ALBERT ALI GUEGEAIS
fr_inpi
411723315
fr_inpi
dissolved
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1987-12-31
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2022-09-30
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RUE DE LA FILATURE, 87000 LIMOGES
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

CEDRIC POLVENTactiveDAMIEN CHOULYactiveFABRICE MABILAISactiveFRANCOISE ROSE MARGUERITE TERMATdissolvedINDIVISION ANQUETILactiveINDIVISION LEVEQUE-VALENTINIactiveINDIVISION TROTTMAN-DECROOactiveJEAN LAURENT JEAN LAURENT PAOLIdissolvedJEAN-MICHEL EZANNOactiveLOUIS RIDEAUactiveMICHEL HABERERdissolved[ND]active[ND]active[ND]active[ND]active[ND]active[ND]active[ND]active[ND]active[ND]active

+31 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off