DOSSIERS / GUZEL ISHMATOVA
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Sole trader dossier

GUZEL ISHMATOVA

FRANCE · SOLE TRADER · INCORPORATED 2021-01-01
KYBE ID: FR-912417243 · 912417243 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
GUZEL ISHMATOVA
fr_inpi
912417243
fr_inpi
active
fr_inpi
2021-01-01
fr_inpi
5 RUE DE L'AGENT BAILLY, 75009 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALICE MARIETTA PAULINE MOUCHARDdissolvedALICE MATHILDE FLORYSE OLLIERactiveASTRID MARIE MERCEDE MOUGETdissolvedCAMILLE D'ARCIMOLESdissolvedCIGARE ET LITTERATUREactiveDIFFERENCEactiveEkaterina KrutogolovaactiveFATHY EL DOUGHBSHYdissolvedFATTACCIOLI - GUIBALdissolvedFAVANNEdissolvedFENG XUactiveFRANCK FOUANONdissolvedGABRIEL MOREAUactiveISMAIL BELFQUIHdissolvedJACOB JACQUES TEMINdissolvedJACQUELINE KHOUEIRYdissolvedJACQUETTA RUTH JULIA ROBERTSONdissolvedJEANNE ABLYdissolvedJEANNE MAVOUNGOUactiveJEAN PIERRE GALIactive

+34 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100