DOSSIERS / GUILLAUME GORDON RACHID LAINE
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Sole trader dossier

GUILLAUME GORDON RACHID LAINE

FRANCE · SOLE TRADER · INCORPORATED 2018-03-21
KYBE ID: FR-838357614 · 838357614 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
GUILLAUME GORDON RACHID LAINE
fr_inpi
838357614
fr_inpi
active
fr_inpi
2018-03-21
fr_inpi
28 RUE CAREME PRENANT, 95100 ARGENTEUIL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ABDENNOUR SIDI ALIdissolvedACCESS PATRIMOINE IMMOBILIERactiveACCESS PATRIMOINE SCIdissolvedADEL BEN SASSIdissolvedAMIRAdissolvedAU BON PLANactiveBOUCHERIE D ARGENTEUILdissolvedBOUCHERIE DE LA FAMILLEdissolvedCALINE TOUTOUdissolvedCLAUDE ROUSSELdissolvedETABLISSEMENTS BOIDARTdissolvedFARID DJERADAactiveFATIMA EL AISSAOUIdissolvedGM BOUCHERIEdissolvedHALONGdissolvedIMELECTdissolvedJEAN PIERRE JELMONIdissolvedJOLIS GARCONSdissolvedKBKBdissolvedKHALIDA CHARAGHdissolved

+17 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100