DOSSIERS / CHRISTINE GOUZY
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Sole trader dossier

CHRISTINE GOUZY

FRANCE · SOLE TRADER · INCORPORATED 2021-07-20
KYBE ID: FR-910154905 · 910154905 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CHRISTINE GOUZY
fr_inpi
910154905
fr_inpi
active
fr_inpi
2021-07-20
fr_inpi
441 AV MARCEL PAGNOL, 06210 MANDELIEU-LA-NAPOULE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
Amar DJABALLIactiveARI ARARATE BULUTdissolvedARMAND BENATARdissolvedcamille denise vandevoordeactiveCAMILLE PICHERYactiveChristelle AntoinedissolvedDOMA HOLDINGdissolvedEnzo DaraiactiveFABRICE GESSIdissolvedINDIVISION CAHILL EUGENE ET JOHNdissolvedJEAN JACQUES JACQUES JEAN CLAOUEdissolvedKAMAL BARKANactiveLUC BRUNO CHOLEYactive[ND]active[ND]active[ND]active[ND]dissolvedNESRINE HAFFANIdissolvedPAOLA AGUSTINA NICANORA RODRIGUESactivePASCAL ANTOINE GABRIEL VILLAactive

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100