DOSSIERS / GUILOR DAPHINIS
← SearchExport PDF
Sole trader dossier

GUILOR DAPHINIS

FRANCE · SOLE TRADER · INCORPORATED 2025-10-03
KYBE ID: FR-992127498 · 992127498 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
GUILOR DAPHINIS
fr_inpi
992127498
fr_inpi
active
fr_inpi
2025-10-03
fr_inpi
Neree, 97139 Les Abymes
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ALBERT BOUCAULdissolvedDENIS PHILIPPE CHAMdissolvedELIE ROZASdissolvedELISABET SANTOS DE LIBERdissolvedJEAN CLAUDE HYPOLITE KOMLA SOUKHAactiveJEAN-PAUL MARBOEUFdissolvedJOHN ANTOINEdissolvedJOSEPHINE EMILIENNE FIFIdissolvedJULES ROUSSEAU LEVEILLEdissolvedLES DAHLIASdissolvedLUC SULLY ROGERdissolvedMARCEL RAPHAEL ABRINdissolvedMIKAEL TEDDY MINGOdissolvedMOISE AURELIEN JEAN-DENISdissolvedOVEDER JEAN-JOSEPHdissolvedPIERRELOUISactiveRENE EDOUARD ROZASdissolvedRENE URSULE DURIMELdissolvedRODRIGUE BRUNO LOSANGEdissolvedROLLANDE EPHREME DUFAITdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100