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Sole trader dossier

CLAUDE GUIGUI

FRANCE · SOLE TRADER
KYBE ID: FR-785696311 · 785696311 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCLAUDE GUIGUI

fr_inpi

Registration785696311

fr_inpi

Statusdissolved

fr_inpi

Dissolved1900-01-01

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Registered address145 RUE CHERET, 94000 CRETEIL

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

BRIGITTE ISABEL COQUAZactive BUSY ENGIactive DIALOGUE DES CULTURES ET DEVELOPPEMENT DU SENEGALactive GIZEM BURGAZdissolved Hornella KANYANAactive IBRAHIMA SALLdissolved JASON TRANSPORTS EXPRESSdissolved JING YEactive JOAQUIM PINTOactive Kerolos BOUTROS LABIBactive KINGDOMactive Lubin Marc LEPAGEactive MABROUK ET COactive [ND]active RIHAB BEL HAJdissolved SANA FATEMA BADOURALYactive SEVERINE RIGOBERTdissolved SYNDICAT DE COPROPRIETE CHERETactive YI YINdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1900-01-01Dissolved / struck off