DOSSIERS / GUY-FRANCOIS SAID ALI GUY SAPHY DIT PERRET
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Sole trader dossier

GUY-FRANCOIS SAID ALI GUY SAPHY DIT PERRET

FRANCE · SOLE TRADER · INCORPORATED 2006-05-27
KYBE ID: FR-489905653 · 489905653 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
GUY-FRANCOIS SAID ALI GUY SAPHY DIT PERRET
fr_inpi
489905653
fr_inpi
dissolved
fr_inpi
2006-05-27
fr_inpi
105 BD DIDEROT, 75012 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
Alan GARNIERdissolvedALEXANDRA MADALINA STROEdissolvedAminata Koneactiveatif yaseenactiveAymen Mohamed OGABactiveCERYNE BERGACHIdissolvedECO PLATRE 57dissolvedELODIE MAKHLOUFIactiveFATIMA ET TALIBIdissolvedFatima OUDAHMANEdissolvedFOUSSEYNI SIDIBEactiveGARAGE OTTOMANdissolvedHAMDARD GLOBALactiveHASSAN EDRIS KORDA BAROGYdissolvedIBRAHIMA DIALLOdissolvedIBRAHIMA NOBAdissolvedIDRISSA BARADJIdissolvedJONATHAN PETER FAMORIYOdissolvedJULIEN GOUSSOTdissolvedLYS ETANCHEdissolved

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100