DOSSIERS / GUERAN TOUMANIAN
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Sole trader dossier

GUERAN TOUMANIAN

FRANCE · SOLE TRADER · INCORPORATED 2024-01-25
KYBE ID: FR-924583438 · 924583438 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
GUERAN TOUMANIAN
fr_inpi
924583438
fr_inpi
active
fr_inpi
2024-01-25
fr_inpi
112 RUE SAINT-DENIS, 92700 COLOMBES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AMADOU DIALOdissolvedAMINE BOUATTOURactiveAndreina Elizabeth BURGOS MORAactiveBAKHTI MESSAOUDIdissolvedCARRIERE CUSTOMdissolvedCHEICK SOWdissolvedCOURMADISactiveDISTRI DEAUVILLE GLactiveDISTRIDEAUVILLE LBdissolvedDISTRI DEAUVILLE YVactiveDUMITRU MOISactiveEGYFRANCEdissolvedFD BATIMENTdissolvedFLORIAN LAROCHELLEdissolvedFY CORPORATEdissolvedFY REAL ESTATEdissolvedGERGODISdissolvedGIOVADISdissolvedHOLDING DEAUVILLEactiveHOLDING FY INVESTdissolved

+35 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100