DOSSIERS / INDIVI BOUTH GUEDDI
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Company dossier

INDIVI BOUTH GUEDDI

FRANCE · COMPANY · INCORPORATED 1998-01-01
KYBE ID: FR-429423361 · 429423361 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
INDIVI BOUTH GUEDDI
fr_insee
429423361
fr_insee
active
fr_insee
Unincorporated private group
fr_insee
1998-01-01
fr_insee
24 RUE DE LUBECK, 75016 PARIS
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ABDALLAH GUEDDIdissolvedCREMERIE DU TROCADEROdissolvedDESIREE WILKERSON BRUYEREdissolvedEDOUARD JEAN ROSdissolvedHOUNJE AZOMA DIT MARC DAVIESdissolvedJACQUES PEGUYdissolvedLE TRANSPORTEURdissolvedLUBECK PRESTIGE KITEU TRANSPORTdissolvedMANUIA THOMAS DES CHESNESdissolvedMARIO ROSAIRE CASSATAdissolvedMOHAMED BOUTHdissolvedMOHAMED BOUTUdissolvedMOHAMED SAOUTHIdissolvedMOYABY DIABYdissolvedMUSTAPHA LOUNESactive[ND]active[ND]active[ND]active[ND]dissolved[ND]active

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100