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Sole trader dossier

DAVID MENACHEM MENDEL GUEZ

FRANCE · SOLE TRADER · INCORPORATED 2010-02-03
KYBE ID: FR-520692153 · 520692153 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDAVID MENACHEM MENDEL GUEZ

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Registration520692153

fr_inpi

Statusactive

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Incorporated2010-02-03

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Registered address19 BD EDOUARD BRANLY, 95200 SARCELLES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total

ALATURCAactive ALEX NGUYEN VAN GIAUdissolved ANAISdissolved ANDRE COHENactive ANNICK BAROUKHactive BAHANEactive BERNARD ANKRIactive CGF COMPTOIR GENERAL DE FOURNITURESdissolved CH RALAINARIVOactive CUICUIdissolved DICAactive DIVANactive GAELINO M'BANIactive GERLINE DESROSIERSdissolved GLK BATdissolved GUERDA TAXIdissolved IMMO INVESTdissolved Iza Kiowaniactive JOSETTE MADELEINE ROUGEAUXdissolved Julio Musuriactive

+14 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100