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Sole trader dossier

GUY NAWY

FRANCE · SOLE TRADER · INCORPORATED 2006-04-24
KYBE ID: FR-489891788 · 489891788 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameGUY NAWY

fr_inpi

Registration489891788

fr_inpi

Statusactive

fr_inpi

Incorporated2006-04-24

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Registered address90 QUAI DE LA LOIRE, 75019 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

AHMED AIT IDDIRactive AIT IDIR JEAN-PIERRE -AIT IDIR ABD NACERactive ALFREDO OLIVERAdissolved Arthur Alain André Farahactive CLAUDE FERNAND SERGENTdissolved ETS HAIMactive G COLLARDdissolved HEMINI CHERCHOURIdissolved JEAN PIERRE AIT IDIRdissolved LASSANA KANOUTEactive LE QUAI NETTOYAGEdissolved LUDOVIC GIMZAactive LVT INTERNATIONALactive MALKA MASIKAdissolved MANIKAdissolved MG CONTRUCTIONactive [ND]dissolved [ND]active [ND]active [ND]dissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100