DOSSIERS / GUY RAPHAEL CHEMOUNI
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Sole trader dossier

GUY RAPHAEL CHEMOUNI

FRANCE · SOLE TRADER · INCORPORATED 2014-01-30
KYBE ID: FR-488096116 · 488096116 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
GUY RAPHAEL CHEMOUNI
fr_inpi
488096116
fr_inpi
dissolved
fr_inpi
2014-01-30
fr_inpi
17 ALL DARIUS MILHAUD, 75019 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ALEXANDRE PUGLIESEactiveALICE ASSEDOdissolvedARNAUD ALEXANDRE MEYERactiveCHARLOTTE CHARBONNELactiveCHARLOTTE JULIE JULIETTE JANKOWSKIactiveCHRISTIAN GHIOTTIactiveDANIEL DAVIAUactiveDJAFFAR BENMENBAHactiveDOMINIQUE JANINE LIQUOISactiveENACTINGdissolvedFABIEN DEVAUXdissolvedFHA CONSEILdissolvedFLORENT DIKANICdissolvedGUY ARMAND LEFAUCHEURdissolvedHakimkhan MangalactiveHELON SAMUEL ICHOUA CHEMOUNIdissolvedIfigeneia TsikopoulouactiveILAN ABITBOLdissolvedJESSICA REBECCA JULIE ATTALactiveKESHAV MALLAactive

+17 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100