DOSSIERS / GUY CHIM
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Sole trader dossier

GUY CHIM

FRANCE · SOLE TRADER · INCORPORATED 2018-02-27
KYBE ID: FR-848243606 · 848243606 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
GUY CHIM
fr_inpi
848243606
fr_inpi
dissolved
fr_inpi
2018-02-27
fr_inpi
2024-04-05
fr_inpi
21 RUE VICTOR HUGO, 92400 COURBEVOIE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALIZEE PAULINE ORAMA GENELLEdissolvedBERNARD LOUIS BLACHEdissolvedBERNARD ROUSSEAUdissolvedCATHERINE ENTINEdissolvedCHIDAdissolvedCLARA CHEVALLIERactiveDAN COHENdissolvedEMILIEN JALOUXactiveEXPERTS FOR YOUactiveGERARD LANIERdissolvedIMMO LDO 88activeINDIVISION MKACHERactiveIVAN CHARLES EDOUARD FRANCOIS PILOTdissolvedJACQUES COMBOTdissolvedJEAN YVES PARANTdissolvedJOHN WILLIAM HARROLDdissolvedLACASAdissolvedLDO 87 INVESTactiveLIES DJEDDOUactiveMARIO DIAZ VARONactive

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off