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Sole trader dossier

MARC GURAMI

FRANCE · SOLE TRADER · INCORPORATED 2024-12-27
KYBE ID: FR-938987039 · 938987039 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMARC GURAMI

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Registration938987039

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Statusactive

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Incorporated2024-12-27

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Registered address120 RUE Nollet, 75017 Paris

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

AGNES RIVRAINdissolved ANITA COHEN HADRIAactive ANNE-CHARLOTTE ANDRIEUXactive CHRISTOPHE CHANTEBELactive DATAGEARSdissolved EXPOSITION HORTENSEactive GUSEYdissolved HP CONSTRUCTIONactive JEAN-CLAUDE POUBELdissolved JEAN-PAUL CLAUDE DUFOURdissolved JULIETTE LYactive LEDAdissolved LEO PAUL VIGNYdissolved [ND]active [ND]active [ND]active [ND]active NLR CONSEILdissolved PERANIDYdissolved POTEAUX MAINTENANCE TELECOMdissolved

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100