DOSSIERS / GASTON GUENA
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Sole trader dossier

Gaston GUENA

FRANCE · SOLE TRADER · INCORPORATED 2024-06-03
KYBE ID: FR-929497899 · 929497899 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Gaston GUENA
fr_inpi
929497899
fr_inpi
active
fr_inpi
2024-06-03
fr_inpi
354 RUE Lecourbe, 75015 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
ATELIER DE TRISTANactiveEDITH ZEITOUNdissolvedESPACE BALARDdissolvedEST RACING AUTOMOBILESdissolvedFABIENNE LABBE FILOUactiveFINANCEMENTS ET PARTICIPATIONS SAdissolvedFRANCE TROPIQUES S AdissolvedGRAPdissolvedHAFRIA LUCIE MICHELLE BOUBLILdissolvedHAMZA CHARRATactiveINFRATECHNOdissolvedJULIEN JEAN LOUZEAUdissolvedKEIRAMdissolvedKIFFERdissolvedLA GRANDE POCHEdissolvedLINA AMOUDIactiveMANHARBHAI RAMJIBBHAI PATELdissolvedMARIE ANDREE CLAMENSactiveMATHILDE STAEHLEdissolvedMINOOVASH DEHGHANPISHEDdissolved

+25 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 45 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100