DOSSIERS / GUIMARD CHAMMOUGON
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Sole trader dossier

GUIMARD CHAMMOUGON

FRANCE · SOLE TRADER · INCORPORATED 2014-04-01
KYBE ID: FR-801070897 · 801070897 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
GUIMARD CHAMMOUGON
fr_inpi
801070897
fr_inpi
dissolved
fr_inpi
2014-04-01
fr_inpi
2014-04-02
fr_inpi
110 RTE DE SAINT-LEU, 93430 VILLETANEUSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALEXIS CHAPALAINdissolvedARTS ET MOSAIQUESactiveAWA SANEactiveBASILE POATIdissolvedBERNARD DOULOUactiveCENT DIX BARBER STREETdissolvedCHRISTINO ANTONIO NUNESdissolvedCLEVERLEARNactiveDenise Marie Gisèle SathoudactiveDIAKARIAO SYactiveDMO DRIVEdissolvedFOUSSENOU CAMARAactiveIgor Almeida GoncalvesactiveJAMILA LAHRACHdissolvedJOHN-JORID JOHN-JORIS YAO KOFFIdissolvedKEREM ALI MERSINactiveKEVIN SAMUEL LANDAactiveKIAM BATIdissolvedLES TILLEULS PRESSEdissolvedLE TAXdissolved

+39 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 59 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off