DOSSIERS / ALAIN MARC MOISE GUEDJ
← SearchExport PDF
Sole trader dossier

ALAIN MARC MOISE GUEDJ

FRANCE · SOLE TRADER · INCORPORATED 1986-04-01
KYBE ID: FR-335126777 · 335126777 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ALAIN MARC MOISE GUEDJ
fr_inpi
335126777
fr_inpi
dissolved
fr_inpi
1986-04-01
fr_inpi
1994-06-30
fr_inpi
156 RUE D'AUBERVILLIERS, 75019 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

66 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

adama SackoactiveADAMA SACKOactiveAGENCE REALISATION TEXTILEactiveALEDDIN MAHAMED OGLU KASSIMOVactiveALI ISSAOUIdissolvedALLIANCE FRANCE AFRIQUE BENCOLA SOLIDARITEactiveASS JEUNES ET LOCATAIRESactiveASS POUR LE DEVELOPPEMENT INTEGRALactiveBOUBACAR SACKOdissolvedCATAXIactiveCERCLE OMNISPORTS LA COURTILLEactiveCFZ TRANSPORTSactiveCHARLES CHARLY COHENdissolvedCHRISTIAN TAILLEFESSEdissolvedCLOISONNEMENT DOUBLAGE FAUX PLAFONDSactiveDIDIER SOLIGNACdissolvedDOIZONdissolvedDRAGO RADICdissolvedEDGAR KASSIMOVdissolvedEMILE TCHADOR ELLAdissolved

+46 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 66 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off