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Sole trader dossier

GISELE GUARENGHI

FRANCE · SOLE TRADER · INCORPORATED 2004-11-01
KYBE ID: FR-479464364 · 479464364 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameGISELE GUARENGHI

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Registration479464364

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Statusactive

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Incorporated2004-11-01

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Registered address17 RUE DU VAL DE MARNE, 94250 GENTILLY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

AHMAD DIGANdissolved BENJAMIN EMILE CASIMIRactive BIKER SHOREdissolved DURATRODEactive FRANCK YVES LOIRATdissolved GEORGES ALEX BRAMBANdissolved GOBACK TRANSPORTdissolved HAROUNA KASSEactive JAMES NATHAN HAZANactive KAOWI BAG CENTERdissolved MATTHIAS CALANDRAactive MICHEL MAMMERIdissolved MOHAMED ANIS TALEBdissolved [ND]active [ND]active [ND]active NOURDINE BOUADMAdissolved PATRICE JEAN PAUL PATRICE JEAN-PAUL GENOTdissolved PAUL-MIKAEL GLAISactive PRECEPT FRANCEactive

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100