DOSSIERS / KHOUCHA EL GUIDI
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Sole trader dossier

KHOUCHA EL GUIDI

FRANCE · SOLE TRADER · INCORPORATED 2013-09-30
KYBE ID: FR-797531837 · 797531837 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
KHOUCHA EL GUIDI
fr_inpi
797531837
fr_inpi
dissolved
fr_inpi
2013-09-30
fr_inpi
40 RUE EDOUARD DELANGLADE, 13006 MARSEILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AC SINDRESactiveAGOP PAPAZIANdissolvedAREZKI LARBESdissolvedARNAUD LOUIS ANDRE CHAVALARIASactiveBVAdissolvedCAMILLE MOLINIERdissolvedCAMPIdissolvedCHRISTIANEactiveJEAN-BAMINdissolvedJOSETTE GINETTE RICCIdissolvedJULIE ROMANactiveLES ENFANTS DE LA MEDITERRANEEactiveLORANNE CHANTAL FLORENCE GROELLdissolvedMARIE JOSEE AGUSTINdissolvedMathilde Ginesyactive[ND]dissolvedSANDRA BLANCHARDactiveSARL EXPLOITATION ET DISTRIBUTION VAGAdissolvedSINDRESdissolvedYASSER BOUYANFIFactive

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100