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Sole trader dossier

JEAN-MARC GUEDJ

FRANCE · SOLE TRADER · INCORPORATED 1984-09-01
KYBE ID: FR-330454547 · 330454547 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameJEAN-MARC GUEDJ

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Registration330454547

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Statusactive

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Incorporated1984-09-01

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Registered address33 BD DES BROTTEAUX, 69006 LYON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ANNABELLE HENRIETTE MANZINOdissolved AYMEN MIZIdissolved D.A.N.C.dissolved DUARTE CONSTRUCTIONdissolved ELISABETH LEBLANCactive GILLES ALAIN BORDETdissolved IG TAXI LYONactive LOULOU ZAR-AYANdissolved MARION BENITAHactive MAXIME GILLES VARTAN CONSTANTINIANactive MOHAMED FAOUZI SAMAALIdissolved MOTA BOTA PRESSEactive [ND]active [ND]active [ND]dissolved [ND]dissolved [ND]dissolved [ND]dissolved [ND]dissolved [ND]dissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100