DOSSIERS / MICHAEL GUEZ
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Sole trader dossier

MICHAEL GUEZ

FRANCE · SOLE TRADER · INCORPORATED 2022-03-29
KYBE ID: FR-912118718 · 912118718 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MICHAEL GUEZ
fr_inpi
912118718
fr_inpi
active
fr_inpi
2022-03-29
fr_inpi
45 BD DE LA PAIX, 92400 COURBEVOIE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AL1304dissolvedALTIWAYactiveAUDIT MARKETING AND LINK INSIDE ADVERTISINGdissolvedBOTELECdissolvedCOURTAGE EUROPEEN D'ASSURANCESactiveELITE 52dissolvedELITE FMdissolvedELITE PLUSdissolvedFAMIRELAYactiveIRIS MANAGEMENT ET PARTICIPATIONSdissolvedJOLASRY FRANCEdissolvedLASER PLUS CAPITAL MANAGEMENTactiveLASER PLUS EXPERTISE ET STRATEGIEactiveLAURENCE FOURNIERdissolvedLES POINTS COMSdissolvedLOGISTIQUE TECHNOLOGIE CONSULTANTS ASSOCdissolvedLOODIESactive[ND]active[ND]active

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100