DOSSIERS / NAIMA M GUIRDA
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Sole trader dossier

NAIMA M GUIRDA

FRANCE · SOLE TRADER · INCORPORATED 2012-01-12
KYBE ID: FR-538932229 · 538932229 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
NAIMA M GUIRDA
fr_inpi
538932229
fr_inpi
dissolved
fr_inpi
2012-01-12
fr_inpi
2018-05-09
fr_inpi
1 RUE LA CONDAMINE, 75017 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ADOU EPPY JUDITH N'GUESSANdissolvedALBANE PSAUMEdissolvedANNE MARIE ISABELLE ANDREE PAILLETactiveFODIL BEN AKLI BOUCHOUdissolvedFREEPRIXactiveGuewen groshennyactiveGUILLAUME OLIVIER THIERRY PAUL RACINEactiveINDIVISION GAIRAUD / TASCEDDAactiveLM DEVELOPPEMENTdissolvedMOHAMED ESSAFIdissolvedMOHAMED ESSAFIdissolved[ND]dissolved[ND]active[ND]activePHILIPPE CYRILLE SERGE MICHENTEFdissolvedROSE-AIMEE ABELE NOELdissolvedSCI ATMPdissolvedSCI CAP ST JACQUESdissolvedSUBLIMES NAILSactiveSYND COPRO DU 1 RUE CONDAMINEactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off