DOSSIERS / RABAH GUELAI
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Sole trader dossier

Rabah Guelai

FRANCE · SOLE TRADER · INCORPORATED 2024-10-28
KYBE ID: FR-934694712 · 934694712 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Rabah Guelai
fr_inpi
934694712
fr_inpi
active
fr_inpi
2024-10-28
fr_inpi
CHE du littoral, 13015 Marseille
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ADRIEN BENGLERdissolvedALAIN DUVAUTdissolvedALEXIS CALABRESEdissolvedANNIE PELLEGRINOdissolvedCHRISTIAN SABATIERdissolvedCLAIRE MOROSIdissolvedCLAUDE MULLOTdissolvedDANIELLE ESPARONdissolvedFRANCOIS BIOTETdissolvedGIARDELLA SUZANNE SOBEdissolvedGILBERT ALAMELLEdissolvedGUY BERTHOUXdissolvedJEAN HEITZMANNdissolvedJEAN PIERRE ETIENNE GIRAUDdissolvedLUCIEN JOSEPH ARNAUDdissolvedLUIGI PENNAdissolvedMALIKA LEBRACHEdissolvedMICHELINE IACONOdissolved[ND]activePIERRE MANFREDINIdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100