DOSSIERS / MARIE JOAN GUKHOOL
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Sole trader dossier

MARIE JOAN GUKHOOL

FRANCE · SOLE TRADER · INCORPORATED 2001-02-01
KYBE ID: FR-434610341 · 434610341 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MARIE JOAN GUKHOOL
fr_inpi
434610341
fr_inpi
active
fr_inpi
2001-02-01
fr_inpi
9 RUE CATULLE MENDES, 75017 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AFPI ASSOC FRANC PUBLI INDUSTactiveATTALI INDIVISIONactiveCMZdissolvedCOLETTE GABRIELLE MOYETdissolvedJAYEELdissolvedKROUBA AIME FRANCK KOUASSIactiveMICHEL VIALEdissolvedNICOLAS ALEXIS THOMAS ROYactiveNT MENDESdissolvedPHILOSYKOSdissolvedRS CONSULTINGdissolvedRUTH COHENdissolvedSCI216activeSCI 77.02activeSCI CHAMIdissolvedSCI DU 45 BRD DU GENERAL LECLERC A CLICactiveSCI G. VALLEIRYdissolvedSCI LS SOUIEDdissolvedSTELLIOSdissolvedSYND COPR DU 9 RUE CATULLE MENDES 75017active

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100