DOSSIERS / GARY MOISE GUEZ
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Sole trader dossier

GARY MOISE GUEZ

FRANCE · SOLE TRADER · INCORPORATED 2021-08-19
KYBE ID: FR-902419589 · 902419589 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
GARY MOISE GUEZ
fr_inpi
902419589
fr_inpi
dissolved
fr_inpi
2021-08-19
fr_inpi
7 AV Desambrois, 06000 Nice
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
AGANIPPESactiveAMANDE MARKETdissolvedANTHONY SAFARI ASTARAIEdissolvedAZUR CONSTRUCTION 2010dissolvedBenjamin Théodore ChoukrounactiveBOULANGERIE ELEGANCEdissolvedCABINET REGIS GALdissolvedCARGOOdissolvedCHRISTIAN CHAUSSONactiveCHRISTIAN CHAUSSUNactiveDANIEL TARDITIdissolvedEDEN HAMMAM BEAUTY & SPAactiveGILBERT CAMUSactiveGRAND SELVEdissolvedJEAN FRANCOIS MINICONIdissolvedKarla Jean CrouseactiveKONSTANTIN KOSTOVactiveLA MASCOTTEdissolvedLE CARTHAGEactive[ND]active

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100