DOSSIERS / FANTA GUIRASSY
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Sole trader dossier

FANTA GUIRASSY

FRANCE · SOLE TRADER · INCORPORATED 2005-04-15
KYBE ID: FR-481760403 · 481760403 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
FANTA GUIRASSY
fr_inpi
481760403
fr_inpi
dissolved
fr_inpi
2005-04-15
fr_inpi
2018-12-31
fr_inpi
3 PL PORTE DE FRANCE, 74240 GAILLARD
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ABBAS HAMDANdissolvedAHNNA DJEMILdissolvedALAIN SUATTONdissolvedBLACK COSMETICactiveCHRISTIAN PAUL ALAIN RENAUDdissolvedDENIS LUGANDactiveGABRIEL SORIN SILVEANUdissolvedJACOB LEVYdissolvedJACQUES MABILLEdissolvedJEAN CHRISTOPHE MAILLARDdissolvedJEAN-LUC BONNEactiveJOELLE FRANCE MAHEdissolvedJONATHAN DALMASSOactiveLIONEL LIONEL BUZZETTIactiveMAMA KOMARAdissolvedMAX RAYMOND AGNIELdissolvedMICHEL MEDINA-FERNANDEZdissolvedMIRIAMM OUADEBAdissolvedNADINE MIREILLE RAYMONDE K'BOURCHdissolvedNOBILA OUADEBAactive

+10 more

People with significant control

0 people
NameRoleFromSource

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

Insolvency timeline

1 events
Dissolved / struck off