DOSSIERS / MOHAMED GUEDDI
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Sole trader dossier

MOHAMED GUEDDI

FRANCE · SOLE TRADER · INCORPORATED 2008-08-01
KYBE ID: FR-507602456 · 507602456 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MOHAMED GUEDDI
fr_inpi
507602456
fr_inpi
active
fr_inpi
2008-08-01
fr_inpi
29 PL Georges Pompidou, 92300 Levallois-Perret
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ARKHAM LOGISactiveBBN&COdissolvedBP DIGITALactiveCABINET VANESSA GOUYOTdissolvedCATHERINE MARIE CHRISTINE MARCHALdissolvedDOROTHEE FERONactiveECOMEGAdissolvedELYES HAMOUDAdissolvedFELIX AARON BASSOUSdissolvedFORMAT NUTRITIONdissolvedFRANCK PEDRETTI PAGNIERactiveHENTAI FILMSdissolvedINSTANTS NOMADESdissolvedJEAN-AXEL ULLERNdissolvedMASCLE ALLEMAND PUBLIC INVESTMENT CONSULTINGdissolved[ND]active[ND]dissolved[ND]dissolvedSCI ARAM IMMOBILISactiveSCI A RM INVESTISSEMENTSdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

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