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Sole trader dossier

ALI GUERMAZI

FRANCE · SOLE TRADER · INCORPORATED 2020-01-01
KYBE ID: FR-897720629 · 897720629 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameALI GUERMAZI

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Registration897720629

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Statusactive

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Incorporated2020-01-01

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Registered address10 RUE EDOUARD VAILLANT, 92300 LEVALLOIS-PERRET

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total

ALEXANDRE LEVANdissolved ALIX BAIXASactive ALTAIRactive BLUE CLEANdissolved BLUMANA INVESTactive CASSIOPEEactive DG & FI CONSEILSdissolved D & H INVESTMENTdissolved DOMINIQUE CHRISTINE KARPISEKactive EXALTATION-SENS IN PARISdissolved F.D. - FISCALITE & DROITdissolved FRANCISCO OTERO CASTROdissolved FRANCOIS LOUIS MARIE SARRAZINdissolved INWE EXPERIENCEactive JEAN-CHARLES BOUQUETactive KARIM RAMTANIactive MARIE PAULETTE MARIE-ANNICK LAINEdissolved Monique Louise SALESSEactive MURIEL DROUINEAUdissolved NB CONSULTING AND STRATEGYactive

+17 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100