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Sole trader dossier

MOURAD GUETTAI

FRANCE · SOLE TRADER · INCORPORATED 1999-04-01
KYBE ID: FR-328041751 · 328041751 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameMOURAD GUETTAI

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Registration328041751

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Statusdissolved

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Incorporated1999-04-01

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Registered address23 AV DE CLICHY, 75017 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total

A.A. SERVICEactive ADIM DAOUIDIdissolved ANDRE MAHEOdissolved AR CONCEPTdissolved AYNOUDISdissolved CELIA RIVIEREactive CHAOUKI TITOUHIactive CHARLOTTE BOZZAdissolved GROUPE A.Gactive GT RENOVATIONdissolved HICHAM MOUKHTATIFdissolved KARIM BOUFASSAdissolved LUIS ENRIQUE PATINO ARROYAVEdissolved MARIE SOLANGE EWALDactive MAROdissolved MOHAMMED SBAIactive NADIR ALFASOUIdissolved NASR AIDOUDIactive [ND]active [ND]dissolved

+19 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100