DOSSIERS / GUICHA SANDRINE N KOUKA DIABATANTOU
← SearchExport PDF
Sole trader dossier

GUICHA SANDRINE N KOUKA DIABATANTOU

FRANCE · SOLE TRADER · INCORPORATED 2014-01-06
KYBE ID: FR-493590939 · 493590939 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
GUICHA SANDRINE N KOUKA DIABATANTOU
fr_inpi
493590939
fr_inpi
dissolved
fr_inpi
2014-01-06
fr_inpi
76 BD DE STRASBOURG, 83000 TOULON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
Alexia Astrid Gwendoline MARTINEZactiveBARBER KINGactiveDANIEL RENE GERMAIN JUGEdissolvedETABLISSEMENTS L. FABREdissolvedFORMATION MULTI PROFESSIONSdissolvedGUILLAUME COLLINactiveGUY ESCURETdissolvedJEANINE PERARDdissolvedJEAN-MARIE FRANCOIS REGIMBEAUdissolvedJEAN PIERRE LAILYdissolvedLE POINCON D ORdissolvedLE POINCON D'OR CARTELLEdissolvedMARIE CLAUDE BOTELLAdissolvedMARIJOdissolved[ND]activeNFK MARKETdissolvedOL ET CIEdissolvedRACHED MAHOUACHIactiveREMY MARCETactiveRENE MAUNIERdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100