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Sole trader dossier

Guila EL FASSI

FRANCE · SOLE TRADER · INCORPORATED 2025-03-17
KYBE ID: FR-942117540 · 942117540 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameGuila EL FASSI

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Registration942117540

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Statusactive

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Incorporated2025-03-17

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Registered address117 AV de Villiers, 75017 Paris

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

AUDITION VILLIERSactive CHARLES HENRI NAILdissolved DECO PLUSdissolved EVE PESESSEdissolved FRANCOIS PAMPOUILLEdissolved GV DECOdissolved JAKOdissolved JSV CONSTRUCTIONdissolved K CONSEILdissolved LEOLAM VILLIERSdissolved LES ECUREUILS BANNAYdissolved SCI FERNANDESdissolved SCI JEJUAL BERDUGOdissolved STEPHANIE NGUYENdissolved SYLVIE SERPRIXactive VILLIERS 770dissolved YANIS IKHLEFdissolved YANN HALLOUARDdissolved ZERDOUN HOLDINGactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100