DOSSIERS / GUEMZI
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Company dossier

GUEMZI

FRANCE · COMPANY · INCORPORATED 2016-01-22
KYBE ID: FR-817925365 · 817925365 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
GUEMZI
fr_insee
817925365
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2016-01-22
fr_insee
2018-10-19
fr_insee
2 RUE DU COMMERCE, 37000 TOURS
fr_insee
47.71Z
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€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
AMANDA DEZALLAIdissolvedBEELIGHTEDdissolvedBENOIT-GERVAIS DE LAFONDdissolvedCLAUDE BIDAULTdissolvedEDITIONS INTER-ENTREPRISESactiveEMILIE BOUSQUETactiveEXCEPTIO IMMOBILIERdissolvedFORMA + CONSEILdissolvedHENRI HERCdissolvedJAWAD KHACIMEdissolvedJEAN-MARC GERMAIN BAILLYactiveJEAN MARC GERVAIS DE LAFONDdissolvedJMBdissolvedLA BOITE A LIVRES DE L'ETRANGERdissolvedMILANNAactiveNabila HAMZEHactive[ND]active[ND]activePAULINE CLAIRE MARRAUD DES GROTTESdissolvedPIERRE ROBERT ROLAND ASSAILLYdissolved

+6 more

People with significant control

1 people
NameRoleFromSource
ABD-EL-KADER ZIGHEMAdministrateur—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off