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Sole trader dossier

PHILIPPE GUEDJ

FRANCE · SOLE TRADER · INCORPORATED 1988-06-15
KYBE ID: FR-347535536 · 347535536 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal namePHILIPPE GUEDJ

fr_inpi

Registration347535536

fr_inpi

Statusactive

fr_inpi

Incorporated1988-06-15

fr_inpi

Registered address10 RUE SAINT-PHILIPPE, 06000 NICE

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

3 ERREdissolved AED CONSEILactive ANROdissolved CARLA FLORY FORTUNEE SOUSSANdissolved EITAN JOSEPH MEIR MICHAEL AZOULAYdissolved ELIA PNINA RACHEL GUSIdissolved EMILY SARINA LEWISdissolved EMPIRE EXPRESSdissolved FRANCK GUEDJactive JEAN-GEORGES POCATdissolved JUNKO OBAdissolved Lindinar Santos de Jesusactive MARTINE ABTANactive MAYA TAMAR GUTMANdissolved MORDEHAI KOHNdissolved [ND]active [ND]dissolved ODELIA RACHEL OHAYONactive PETIA PEEVAdissolved PRAGdissolved

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100