DOSSIERS / GUASSEMI
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Company dossier

GUASSEMI

FRANCE · COMPANY · INCORPORATED 2007-05-13
KYBE ID: FR-497487256 · 497487256 · 1 sources
RISK SCORE12LOW RISK
OverviewRisk signals 1InsolvencySources

Key facts

dissolved
GUASSEMI
fr_insee
497487256
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-05-13
fr_insee
2008-08-16
fr_insee
138 RUE GABRIEL PERI, 93200 SAINT-DENIS
fr_insee
46.49Z
fr_insee

Companies at this address

53 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2FAJ TAXIdissolved50 NUANCESdissolvedABDEL KRIM HAMMOUDIdissolvedAhcene SerkaactiveALPHA LOGISTICdissolvedAMAR BENYETTOUdissolvedANGKANA YODPANANactiveASHRAF TARIFdissolvedASSO SOCIO CULTUR GABRIEL PERIdissolvedBEN SLAMA ANIS LOCATIONdissolvedCHEYENNE LAETITIA MARIE MOUCHELactiveCLAUDE HEUSCHdissolvedDM TRAVAUXdissolvedERWAN DERHANactiveGERARD DEULINdissolvedGOUTE MOI CA !activeHOCINE SERKAdissolvedHORIZONSactiveHUSEYIN CABEKactiveINNOV RENOVATIONdissolved

+33 more

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off