DOSSIERS / DRISS GUENNI
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Sole trader dossier

DRISS GUENNI

FRANCE · SOLE TRADER · INCORPORATED 2015-09-01
KYBE ID: FR-813192770 · 813192770 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DRISS GUENNI
fr_inpi
813192770
fr_inpi
active
fr_inpi
2015-09-01
fr_inpi
9 RUE GIROT, 76290 MONTIVILLIERS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ANAIS CHOUINactiveBERNARD JEAN YTHIERdissolvedCAROLINE ALESSANDRA BRIGHELLIactiveCAROLINE CROCHETactiveCAROLINE SOLANGE FRAUDEAUactiveCATHERINE VERONIQUE VIVIANE KERNIVINENdissolvedCHARLOTTE MARIE BESSARDactiveEMMANUELLE DELAHAYEactiveJOACHIM STOLLERactiveLEPILLIER-LAINE-BRUHNES-BEHAR ET MIGNOLactiveMARIE HUGUESdissolved[ND]active[ND]active[ND]active[ND]dissolved[ND]activeNICOLAS DE SAINTdissolvedOCEANE LEA MANON POIREactiveSCI CMDSdissolvedSCI STOLLERdissolved

+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