DOSSIERS / CATHY BEN GUIGUI
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Sole trader dossier

CATHY BEN GUIGUI

FRANCE · SOLE TRADER · INCORPORATED 2009-04-01
KYBE ID: FR-511693665 · 511693665 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CATHY BEN GUIGUI
fr_inpi
511693665
fr_inpi
dissolved
fr_inpi
2009-04-01
fr_inpi
2022-08-31
fr_inpi
80 RUE DU THEATRE, 75015 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
AGIMEX 2000activeANNE MARIE BAZINactiveANTONIO VIEIRA BRAGAdissolvedBEAUTE PARIS XVactiveBERNADETTE BAZINdissolvedBERNARD GUILLONdissolvedCLAUDIO MIGLIETTAdissolvedFREDERIC OLIVIER BARASSINdissolvedJEAN-CHRISTOPHE RENE YVES ALLAISactiveJEANNE GHITZAdissolvedJOSEPH REINALDdissolvedJPF COURTAGEdissolvedMARMOUZdissolvedMAURICE ABBOUdissolvedMohamed Habib Aounallahactive[ND]activeOLIVIA SYLVIE BARASSINdissolvedPING FAI SZETOdissolvedRAOUL TACHONactiveSC CAPITAL & CONSEILdissolved

+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

Insolvency timeline

1 events
Dissolved / struck off