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Sole trader dossier

ALINE GUERIN

FRANCE · SOLE TRADER · INCORPORATED 1974-03-01
KYBE ID: FR-417720018 · 417720018 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameALINE GUERIN

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Registration417720018

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Statusactive

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Incorporated1974-03-01

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Registered address118 B AV VICTOR HUGO, 93300 AUBERVILLIERS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total

2F TRANSPORTdissolved ABDELMALEK BOUICHEdissolved AHMED BOUDDOUdissolved ALI-IMPEXdissolved AUBER-PRESSINGdissolved BATITRANSdissolved COOL DRIVINGdissolved COULEURS DU MONDEdissolved DENIS LOULERGUE-GARDETdissolved DSA BATdissolved ELIANE SITBONdissolved ENRICO ALONZOdissolved ERIC MEYERdissolved EURO GADGETactive HABITEX SARLdissolved HASSINE BOUHAOUALAdissolved IMRANE BAZARactive JACQUELINE ROUSSEAUdissolved JACQUES ELIE Zerbibdissolved J.D.A.dissolved

+28 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 48 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100