DOSSIERS / AZEDINE AZEDDINE GUERMAH
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Sole trader dossier

AZEDINE AZEDDINE GUERMAH

FRANCE · SOLE TRADER · INCORPORATED 2019-12-12
KYBE ID: FR-411351190 · 411351190 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
AZEDINE AZEDDINE GUERMAH
fr_inpi
411351190
fr_inpi
dissolved
fr_inpi
2019-12-12
fr_inpi
186 AV DE LA DIVISION LECLERC, 93430 VILLETANEUSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ABDOULAYE ASSALIHA TOUREactiveAHMED MELOULIdissolvedBIBIJOactiveCELESE FAUSTINdissolvedFIBERMSdissolvedHABIBATOU MAHAMANE ABDOULAYE TOUREdissolvedJAMES JACQUETdissolvedKARIM MESDOURdissolvedMA - RENOVATIONdissolvedMELINA K DRIVERdissolvedMMS DIFFUSIONdissolvedMOHAND MAHIOUSdissolvedMORGAN PHILIPPE PANDUPYactiveMOUSSA SAIDOUNEdissolved[ND]active[ND]activePMC PARIS FORMEdissolvedSOCIETE DE MAINTENANCE TOUS CORPS D'ETATdissolvedTRANSTONNEactiveVASILE FRANCISC BALINTdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

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