DOSSIERS / CHRISTINE GUERCHAIS
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Sole trader dossier

CHRISTINE GUERCHAIS

FRANCE · SOLE TRADER · INCORPORATED 2011-09-22
KYBE ID: FR-534805221 · 534805221 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CHRISTINE GUERCHAIS
fr_inpi
534805221
fr_inpi
active
fr_inpi
2011-09-22
fr_inpi
210 RUE DE VAUGIRARD, 75015 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ADAYEENactiveASSOCIATION ENTRAIDE ET FAMILLEactiveASSO TERRITOIRES CONSEILSactiveCAROLE ANNE MARIE BERTHEactiveC D G CENTRE DEVELOPP GESTIONdissolvedCENTRE DEVELOPPEMENT GESTIONdissolvedCLAIRE MARIE SEVAN MUKHTARIANactiveDIMITRI NESTYdissolvedELIE GARCIAdissolvedFOCADAdissolvedGILLES BOURGARELactiveHADI GHILASdissolvedHERACLES HOLDINGactiveINDIVISION SOUILLAC-KASZEWSKAactiveIsmail LoudghiriactiveJULIE MORHANGEdissolvedKHEOPS 147activeLAURINE FEINBERGdissolved[ND]active[ND]active

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100