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Sole trader dossier

ASMA GUENIFI

FRANCE · SOLE TRADER · INCORPORATED 2012-05-01
KYBE ID: FR-751510470 · 751510470 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameASMA GUENIFI

fr_inpi

Registration751510470

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Statusactive

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Incorporated2012-05-01

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Registered address31 RUE DU TERRAGE, 75010 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ABUROactive ANNE AZZAROactive ASSOCIATION BULBactive BENOIT LOISELdissolved BRITANY BOURLETdissolved CELESTE DASTUGUE--HUCHONactive CLAIRE,MARIE DESMICHELLEactive CYRIL VINCENT MACHTOUactive EURO DEPAN AUTOdissolved GIRASOL CONSULTINGdissolved ISABELLE KIRCHNERactive JANINE MONINdissolved KEVIN GHAJAR DAVALOactive LUIZ ANTONIO DE OLIVEIRAactive MICHAEL SIMON JOHNSON GREENWOLDactive MONCEF MOHAMED BEN CHEIKHdissolved MUSIQUE ET EMOTIONSactive [ND]active [ND]active [ND]active

+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