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Sole trader dossier

ENASSOUAN MACAIRE GBAGUIDI

FRANCE · SOLE TRADER · INCORPORATED 2018-06-14
KYBE ID: FR-514556273 · 514556273 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameENASSOUAN MACAIRE GBAGUIDI

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Registration514556273

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Statusdissolved

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Incorporated2018-06-14

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Registered address3 ALL VICTOR HUGO, 93390 CLICHY-SOUS-BOIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total

ABUL BASHAR ABUL BASHAR MIRZAdissolved AD SPEED SERVICEdissolved ALL TEXdissolved ASYA PLATRERIE GENERALEdissolved AUROAUTOdissolved BATISOL MURS AQUITAINSdissolved BRIYERE DESMARETdissolved CF TEXdissolved DIOMANDE MOUSSAactive DMJ MENUISERIEdissolved EN&BA BATIMENTdissolved FMFAdissolved GIRONDE BATIMENTdissolved IZET HASICdissolved KAB-AUTOdissolved LE PRIMEUR DES MERISIERSdissolved LILIANE STEIBdissolved MANZAN AHIZIactive MATEX MULTISERVICESdissolved MEMET GUCLUactive

+20 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100