DOSSIERS / FAICAL GUIRAT
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Sole trader dossier

FAICAL GUIRAT

FRANCE · SOLE TRADER · INCORPORATED 2007-07-01
KYBE ID: FR-498458454 · 498458454 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
FAICAL GUIRAT
fr_inpi
498458454
fr_inpi
dissolved
fr_inpi
2007-07-01
fr_inpi
2008-12-31
fr_inpi
16 AV ALFRED BORRIGLIONE, 06100 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
A.N.activeANNIE DE WEWEIREactiveARBRE DE VIEdissolvedBABYLAINEdissolvedBenedicte Cécile Hélène TessonactiveCONSTANTIN TIBERIU CONSTANTIN TIBERIU BADEAdissolvedFrancois ChallieractiveGIRAUD IMMOBILIERdissolvedHELENE LEGRANDactiveHICHAM ZRIRAKdissolvedIONUT IRIMIAactiveIONUT SAVESCUactiveJEFFREY HAINESactiveKEIRA DAHMANIdissolvedLOUIS JOHANNES CORNELIS VIGOTdissolvedMAISON DE L'IMMOBILIERdissolvedMIHAI AMARIOAREactiveMIHAI IVANETactiveMIHAI LUPUdissolvedMUSTEAactive

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off