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Sole trader dossier

WESSIM GHDAYER

FRANCE · SOLE TRADER
KYBE ID: FR-820231207 · 820231207 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameWESSIM GHDAYER

fr_inpi

Registration820231207

fr_inpi

Statusactive

fr_inpi

Registered address184 AV D'ITALIE, 75013 PARIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ALAIN RAINEdissolved ARTHUR BUSSEUILdissolved BRICE MEBOdissolved CARLO POLETTIactive EDWIGE CECILE BLASZKAdissolved IVANN LE GALLactive JEAN CLAUDE MESMINactive JOEL BALLAUDactive MARTINE DARMONdissolved MICHEL PIERRE JEAN CHASSAINGdissolved MICHEL RENE BLANCHARDactive [ND]active [ND]active [ND]active [ND]dissolved [ND]active [ND]active [ND]dissolved [ND]active RUBEN TAYARdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100