DOSSIERS / CHARLES-DAVID GUEHI
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Sole trader dossier

CHARLES-DAVID GUEHI

FRANCE · SOLE TRADER · INCORPORATED 2020-05-11
KYBE ID: FR-883298093 · 883298093 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
CHARLES-DAVID GUEHI
fr_inpi
883298093
fr_inpi
dissolved
fr_inpi
2020-05-11
fr_inpi
8 RUE DE VAUCOULEURS, 75011 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALAIN-CHARLES GUEHIdissolvedALDRIC YVES LONGHIactiveAMINATA ALDIOUMA SALLactiveAntoine NépomucèneactiveAUTO-MOTO FIRSTdissolvedCENTRE CULTUREL EROPEEN DES CULTURES DES ARTS DU MONDE POUR L INTEGRATION ET L EGALITE DES CHANCESactiveCHOKRI BEN FATOUMdissolvedDENZEL SEBASTIEN MENDES-BRITOdissolvedINGRID LAMYdissolvedMarie-Nathalie GuehiactiveNASSER KASSEMdissolved[ND]active[ND]active[ND]dissolved[ND]dissolved[ND]active[ND]activeOMNI PERFORMANCESactiveSASU KEBBOUT RIADdissolvedTahar Hadfiactive

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100