KYBE — See who's really behind any company

Sole trader dossier

MEDHI GUERMOUCHE

FRANCE · SOLE TRADER · INCORPORATED 2022-08-10
KYBE ID: FR-918298605 · 918298605 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMEDHI GUERMOUCHE

fr_inpi

Registration918298605

fr_inpi

Statusactive

fr_inpi

Incorporated2022-08-10

fr_inpi

Registered address54 BD DE LA MADELEINE, 06000 NICE

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ALCAPdissolved DARIA METKAactive ELIANE DIMARZOactive EPHREM ALEX ALEC MAILLARDdissolved FRANCO PIERLIdissolved LUDIVINE FORMISANOdissolved MACONNERIE GENERALE BATIMENTdissolved MADELEINE PRIMEURSdissolved MAN06 SERVICESdissolved MARQUE CARTE GRISEdissolved MATA BATIMENTactive Maxime REGAactive MOHAMED BELLAATIKdissolved NOURA MERKHIdissolved PHILIPPE ROCKY MISALEdissolved PIZZ AD ET Odissolved RAZAKdissolved ROGER VESCHIdissolved SCI 5LAUTHIONdissolved SCI CD ROMdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100