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Sole trader dossier

MONIQUE GUREGHIAN

FRANCE · SOLE TRADER · INCORPORATED 1988-04-01
KYBE ID: FR-344753736 · 344753736 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMONIQUE GUREGHIAN

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Registration344753736

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Statusactive

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Incorporated1988-04-01

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Registered address149 RUE DE BELLEVILLE, 75019 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ADELINEdissolved ALAIN MOISE ARBIBactive ALICE BALDIdissolved AMBROISE DUDONactive ASS FR INSTRUCTEURS SHINTAIDO (AFIS)active ASSOCIATION DES JEUNES DE SAMBA DRAMANE RESIDANT EN FRANCEactive BELIERdissolved CECILE PARISactive CLAUDE SIDBOVSKYdissolved EDITH MICLOdissolved ISABELLE DUPERRAYactive ISABELLE THERESE POLIDANOactive JANIK GALLANDdissolved L'OEIL EN PLUSdissolved [ND]active [ND]active [ND]active [ND]active [ND]active SCI MUGUETdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100