DOSSIERS / GUJA SM
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Company dossier

GUJA SM

FRANCE · COMPANY · INCORPORATED 2020-03-06
KYBE ID: FR-882245624 · 882245624 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GUJA SM
fr_insee
882245624
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2020-03-06
fr_insee
3 PL JEAN MOULIN, 72230 MULSANNE
fr_insee
66.19A
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€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MIHAELA BANDALACDirecteur—France registry
SERGIU GUJADirecteur—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GUJA · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100