DOSSIERS / ANNIE MARIE SUZANNE GUERBET
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Sole trader dossier

ANNIE MARIE SUZANNE GUERBET

FRANCE · SOLE TRADER · INCORPORATED 1993-10-01
KYBE ID: FR-392726220 · 392726220 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
ANNIE MARIE SUZANNE GUERBET
fr_inpi
392726220
fr_inpi
dissolved
fr_inpi
1993-10-01
fr_inpi
45 RUE FESSART, 92100 BOULOGNE-BILLANCOURT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ARLETTE MALICKAdissolvedAziza NedraouiactiveBERNARD PETITdissolvedCHRISTIAN ROGER FERRANDactiveCHRISTINE SIMONE LADEVESEactiveFAZZ PRODdissolvedGENERATIONS UNIES FRANCEactiveGEOFFROY MARIE OLIVIER ANNE PREVOSTactiveKetty PlacentiactiveLouis Alain ADJADJactiveMAROUN KASSISdissolved[ND]active[ND]dissolvedNOURHAN EL HARIRIdissolvedRAYMOND KASSISdissolvedREGIS MARIE MORLETdissolvedSCI TMAactiveSTEPHANE GERARD PETITdissolvedTADEU JOAN NATHANAEL MAZIERdissolvedValentina Cortes Povedaactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100