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Sole trader dossier

MOKTAR GUELMAOUI

FRANCE · SOLE TRADER · INCORPORATED 2008-07-17
KYBE ID: FR-303826143 · 303826143 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameMOKTAR GUELMAOUI

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Registration303826143

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Statusdissolved

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Incorporated2008-07-17

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Registered address5 RUE ALPHONSE BERTILLON, 75015 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ABDERRAOUF SEDDIKIdissolved Abou Kanteactive Amir KHALFETactive ARLETTE KANTEdissolved ASSOCIATION DES ENFANT DE GODOUactive COLLECTIF ORIENTATIONactive CONFORT SERVICESactive CREE TON AVENIR !!!active CREE TON AVENIR FRANCEactive CYRIL LESTINactive DOMINIQUE JUNIOR KEPEDEN FOTSINGdissolved Enzo Faustin Benoit Déprezactive HANNA KARIMactive KHALIL SEDDIKIdissolved MK SERVICESdissolved MODIAactive MONTAGNE CENTRALE DIASPORAactive Nan Haoua DIABYactive [ND]dissolved [ND]dissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100