DOSSIERS / CHECKING.COM
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CHECKING.COM

FRANCE · COMPANY · INCORPORATED 2016-08-16
KYBE ID: FR-822042248 · 822042248 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CHECKING.COM
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822042248
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dissolved
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Limited liability company (SARL)
fr_insee
2016-08-16
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24 RUE MARBEUF, 75008 PARIS 8
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68.31Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
A.A.CONSEILdissolvedBRIMARALactiveCARDINAL FRANCE YAKITORI SUSHICHOactiveCAROLINEdissolvedC.B.Z.activeCFG IMMOBILIERactiveCZBdissolvedDEPECOdissolvedEMCEE BREJOUX SAdissolvedEUROPEENNE ROBERT AKNINE INVESTISSEMENTSdissolvedFOX BUILDINGdissolvedFRENCH UNIFORMSactiveH2SdissolvedINDEX PUBLICITEdissolvedLA FRAGONIEREdissolvedLES MATERIAUX EUROPEENS MATEUROPEdissolvedLOCABAKdissolvedMARCEL GUIRAUD CONSEILSdissolvedMARCEL GUIRAUD IMMOBILIERactiveMONTAGNIER CONSEILdissolved

+12 more

People with significant control

1 people
NameRoleFromSource
GUILLAUME JAMAL DINE GuemmiPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100