DOSSIERS / HENRI DIT GUILLAUMIN
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Company dossier

HENRI DIT GUILLAUMIN

FRANCE · COMPANY · INCORPORATED 2020-01-01
KYBE ID: FR-893562660 · 893562660 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
HENRI DIT GUILLAUMIN
fr_insee
893562660
fr_insee
dissolved
fr_insee
Unincorporated private group
fr_insee
2020-01-01
fr_insee
32 RUE DU LUIZET, 69100 VILLEURBANNE
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
A E F M MACONNERIEdissolvedASSOCIATION ABOKdissolvedATLANTIS ET ASSOCIESdissolvedBADRA BACHIRIdissolvedBF MACONNERIE GENERALdissolvedCOMPTABILITE SERVICEdissolvedDS BARDAGEdissolvedECOM-LOGISTIQUEdissolvedEDMOND ROBERT GEORGES DROUHARDdissolvedEURL INELISdissolvedHonorine RAJOTactivehulya aydinactiveIMMOBILIER DUMASdissolvedKEYSTONEdissolvedMOHAMED CHERAITIAdissolvedMOHAMED MOUSSA DJAMAdissolved[ND]activeORANGE SAdissolvedORLYSSE BTPdissolvedPAUL FRAISSEdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100