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Company dossier

GUJARAT BAZAR

FRANCE · COMPANY · INCORPORATED 1998-02-12
KYBE ID: FR-417952942 · 417952942 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameGUJARAT BAZAR

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Registration417952942

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Statusactive

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TypeLimited liability company (SARL)

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Incorporated1998-02-12

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Registered address140 RUE DU FAUBOURG SAINT-DENIS, 75010 PARIS

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Industry46.39B

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

3 FRERESdissolved ANNE-MARIE CLAUDINE DANIELE FUMOUXactive ANNE MARIE MIREILLE HUGUETTE VAN HOLDERactive ARNAUD PHILIPPE MARIE CAQUELARDdissolved CAPTAIN CAMPdissolved CARINEdissolved CLAUDE EMILE BROUZESdissolved CLIP SERVICEdissolved CYRILLE PATRICK DUPUISactive CYRIL MOREAUdissolved FAYAZ TRADING INTERNATIONALdissolved FERMINA TOMATdissolved FEUCAL BEN ALI ZARMAZactive FUMIO SAKIHAMAdissolved INDIVISION ARNAUD JEANNE ET HELOISE BODARTactive JEROMIN REBATETactive KAISSA SASUdissolved KAISSA STEPHANIE AUDE REBATETactive LENA LANDAUDactive [ND]active

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100