DOSSIERS / LIONEL SELIM PIERRE GUEMEIDA
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Sole trader dossier

LIONEL SELIM PIERRE GUEMEIDA

FRANCE · SOLE TRADER · INCORPORATED 2019-11-15
KYBE ID: FR-847563616 · 847563616 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
LIONEL SELIM PIERRE GUEMEIDA
fr_inpi
847563616
fr_inpi
dissolved
fr_inpi
2019-11-15
fr_inpi
18 RUE PAUL LEAUTAUD, 92260 FONTENAY-AUX-ROSES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
BERNARD FICHERAactiveBRUNO RENE CHEVALIERdissolvedCLAUDINE ROOSEdissolvedCLEMENT DESCAMPSdissolvedCoumba KamaradissolvedDANIEL MAURICE GUILLEMINETdissolvedDATA GROUPactiveEKYEKYEdissolvedFAHD ASSIDIdissolvedGary HORLIACactiveGLSP COUVERTUREdissolvedGROOVE AIRLINEactiveHAMIDOU SALLdissolvedINGRID NICOLLEdissolvedISSMANN TELECOMSdissolvedKARIM SEBBARYactiveKJA TRANSPORT MULTISERVICESdissolvedLAURENT TOKAM KAPTUEdissolvedLES CONFITURES D'INGRIDactiveMOHAMED ABBARdissolved

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100