DOSSIERS / MOHAMED GUESMIA
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Sole trader dossier

MOHAMED GUESMIA

FRANCE · SOLE TRADER · INCORPORATED 2018-06-22
KYBE ID: FR-492573571 · 492573571 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
MOHAMED GUESMIA
fr_inpi
492573571
fr_inpi
dissolved
fr_inpi
2018-06-22
fr_inpi
56 RTE DE PONTOISE, 95100 ARGENTEUIL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ABDENOUR AINOUZdissolvedACADIA CUTTING TOOLSactiveDI SECURITE PRIVEE INCENDIE MULTISERVICES D.S.P.I MULTISERVICESdissolvedETUDE CONSTRUC MECAN OUTILLAGEdissolvedHANdissolvedIBRAHIMA DIALLOdissolvedINDUSTR APPROVISION GENERALdissolvedISM CLIMdissolvedJOHN MARCOUSdissolvedKRS LOCATIONdissolvedMANOUELA RALAMBOMANANAactiveNABIL BELCHHABdissolved[ND]active[ND]active[ND]dissolved[ND]active[ND]activeNOURREDINE BOUBAYAdissolvedRayan RguibiactiveSAINT GEORGESdissolved

+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