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Sole trader dossier

ABDEL-KARIM MEMOUN GUELAI

FRANCE · SOLE TRADER · INCORPORATED 2022-11-25
KYBE ID: FR-921702270 · 921702270 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameABDEL-KARIM MEMOUN GUELAI

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Registration921702270

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Statusdissolved

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Incorporated2022-11-25

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Registered address28 AV HENRI BARBUSSE, 69100 VILLEURBANNE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

AF DECOdissolved AMAL BENABDESSELAMactive ANCIENNE MAISON MILLAUDdissolved CAROLE CARCELdissolved FANNY SYLVIE MAGNEdissolved Farid Tamzaitactive GILBERT LEGRANDactive HENRI VERGERdissolved JAMEL HAMOUDAdissolved JEAN TCHERTCHIANdissolved LA CAVE DU SOMMELIERdissolved LYSAPdissolved MARIE JOSE LABALMEdissolved NASSIM SAADALLAOUIdissolved NATUR'ALIMENT LIGNE OBJECTI EQUILI SANTEdissolved [ND]active [ND]active [ND]dissolved OPTIQUE SOULETdissolved PERRINE ALIX ELISE BRUYEREactive

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100