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Company dossier

GUERQUIN

FRANCE · COMPANY · INCORPORATED 2012-12-06
KYBE ID: FR-791070998 · 791070998 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameGUERQUIN

fr_insee

Registration791070998

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Statusdissolved

fr_insee

TypeUnincorporated private group

fr_insee

Incorporated2012-12-06

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Registered addressRUE MARCEL BONTEMPS, 92100 BOULOGNE-BILLANCOURT

fr_insee

Industry68.20A

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total

BENOIT HUMEAUactive CHENGGUO JINactive CORREAdissolved FRANCK PIGACHEactive FREDERIC LE ROIactive FREDERIC PASQUIERactive GASSMIdissolved GERALD DAVID BAUDVINdissolved GERARD FRANCOIS PHILIPPE FETUactive INDIVISION BAILLEUL PHILIPPEactive INDIVISION BOUIS SURSOCKactive INDIVISION GAUDON MARKARIANactive INDIVISION GOMEZ-CLAUXdissolved KARADJIAactive KERIM ASSOUADactive MARIE ANGELA LOPEZactive MARTIN PERICARDdissolved [ND]active [ND]active [ND]active

+25 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 45 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100