KYBE — See who's really behind any company

Sole trader dossier

ILAN RICHARD GUIGUI

FRANCE · SOLE TRADER · INCORPORATED 2019-08-30
KYBE ID: FR-854004256 · 854004256 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameILAN RICHARD GUIGUI

fr_inpi

Registration854004256

fr_inpi

Statusdissolved

fr_inpi

Incorporated2019-08-30

fr_inpi

Registered address29 AV ANATOLE FRANCE, 94220 CHARENTON-LE-PONT

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total

AFREECOMdissolved AFREECOMdissolved ANNICK GUIGNARDdissolved ARI HAI ENCAOUAdissolved CANDSdissolved CATHERINE LEBEAUdissolved CLAUDE GUIGUIdissolved ELLAdissolved E.M.C.dissolved EMILIE ELANITE BARBARA GAVRIELIactive FREDERIQUE HARTWEGdissolved Guillaume Massondissolved JEANNE YANA GRINSHPUNdissolved JSE GROUPEdissolved JSE INVESTdissolved LALOUMdissolved LA VILLAdissolved LE CIGALIERactive LGSdissolved LIOR BENSLOUSdissolved

+16 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100