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Sole trader dossier

ALI GUIZANI

FRANCE · SOLE TRADER · INCORPORATED 2022-08-11
KYBE ID: FR-915402580 · 915402580 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameALI GUIZANI

fr_inpi

Registration915402580

fr_inpi

Statusdissolved

fr_inpi

Incorporated2022-08-11

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Registered address15 RUE DULONG, 75017 PARIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

BABE IS BUSYdissolved BOLLYWOOD PASSIONactive CENTRE DE VOVINAM VIET VO DAO PARISactive DA ZHONG MIAN TIAOactive DEVEROdissolved DIVINS NECTARSactive FANFANdissolved GAUTIER LAPETINAdissolved GERARD SINPRASEUTHdissolved LIORA BENADIBAdissolved MOSNIER GARDEREAUactive [ND]active [ND]active [ND]dissolved [ND]dissolved [ND]active [ND]active PERFECT SYSTEM FORMATION CONSEILS INFORMATIQUESdissolved SCI MAURICE RAVELdissolved SU CHANGactive

+1 more

People with significant control

0 people

Name	Role	From	Source

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