DOSSIERS / GUEDALIA PERETZ JEREMY ASSUIED
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Sole trader dossier

GUEDALIA PERETZ JEREMY ASSUIED

FRANCE · SOLE TRADER · INCORPORATED 2022-03-23
KYBE ID: FR-911241180 · 911241180 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
GUEDALIA PERETZ JEREMY ASSUIED
fr_inpi
911241180
fr_inpi
active
fr_inpi
2022-03-23
fr_inpi
132 AV DE LA REPUBLIQUE, 93300 AUBERVILLIERS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
BEYAactiveDD ALIMENTATIONdissolvedEURODEMdissolvedFASHION STORE STYLEactiveGAMdissolvedGHISLAIN TAILLARDdissolvedGILBERT ASSUIEDactiveHANA FLORdissolvedMEDI ELactiveMICHEL MARIE BERNARD GEGOUTdissolvedMICHEL NEDJARactiveNOUVELLE HANA FLORdissolvedOGISdissolvedPATRICK CHARLES ATTIASactivePHILIPPE BERGESactiveSCI 132 AV DE LA REPUBLIQUEdissolvedSCI GARAdissolvedSCM DES DR ASSUIED ET ZARNITSKYdissolvedSOC EXPORTATION COMMERCILISATION IMPORTAdissolvedSOCIETE CIVILE IMMOBILIERE D'ATTRIBUTION CMD 4 CHEMINSdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

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