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Sole trader dossier

PHILIPPE CHRISTIAN GUERIN

FRANCE · SOLE TRADER · INCORPORATED 1985-04-30
KYBE ID: FR-320846686 · 320846686 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal namePHILIPPE CHRISTIAN GUERIN

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Registration320846686

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Statusdissolved

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Incorporated1985-04-30

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Registered address25 RUE MICOLON, 94140 ALFORTVILLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

BENJAMIN GHNASSIAdissolved EURL A.Jdissolved HASMIK HAGOPIANdissolved IMC LAVEdissolved LDLB MARKETINGdissolved MAKONDO EXOTICactive MARCEL COHENdissolved MARGUERITE MALMONTdissolved MIKAEL LEVYdissolved [ND]active [ND]dissolved [ND]active OTMANE OUCHENEdissolved RACHEL NEDJARactive RYADE RAYMOND MESFARIdissolved SARAH JOHANA LEVYactive TAMARA MAZOURENKOdissolved TOTAL POSEdissolved UNIKAactive YUSO YAZAKIactive

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100