DOSSIERS / HEMZA GUERFI
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Sole trader dossier

HEMZA GUERFI

FRANCE · SOLE TRADER · INCORPORATED 2021-01-01
KYBE ID: FR-912763976 · 912763976 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
HEMZA GUERFI
fr_inpi
912763976
fr_inpi
active
fr_inpi
2021-01-01
fr_inpi
62 BD BERTHELOT, 63000 CLERMONT-FERRAND
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AUVERGNE AUTOMATISMESdissolvedCamille Manon LacassagnedissolvedCEDRIC JOREL SAOUNDE ATEMEZEMactiveCharlotte LozedissolvedENTR DEMATOS STORE OPTIMUM NETTOYAGEactiveERIC VALTdissolvedJULIE GAUTIERdissolvedLine ChaleilactiveMARIE-CECILE LAGUETdissolvedMICKAEL FERNAND ELIE MARIEactive[ND]active[ND]active[ND]active[ND]active[ND]active[ND]activeNICOLE BARADUCdissolvedPATRICK DAUBATdissolvedPIERRE DANIEL MARTINEZ URBAN MERLEactiveVALERIE LUCIE MARCELLE IKERdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100