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Sole trader dossier

Aissa GUETAI

FRANCE · SOLE TRADER · INCORPORATED 2025-04-03
KYBE ID: FR-942835232 · 942835232 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAissa GUETAI

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Registration942835232

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Statusactive

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Incorporated2025-04-03

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Registered address57 RUE DE LA COMMUNE DE PARIS, 93300 Aubervilliers

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

84 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

1F CREAactive 3Fdissolved ABDOURAMANE AKANBIdissolved AGENCE DU SQUAREdissolved AIMAN DEVELOPPEMENTactive ALAIN OSCARactive alauddin rahmanactive Ambroise-Olivier LISSOM MATIPactive AMRIC TRUDELactive AREZKI BENDAOUDdissolved AUDIT CONSEILS TRAVAUX D'EXPERTISEdissolved AYATTE SUBHIdissolved BATIMENT BENZdissolved BENJAMIN LE BLANCdissolved BERNADETTE RENEE BLANCHE BUISSONactive CLAIRE BRIGITTE MARIE TILLARDactive COMPAGNIE MELOPEIAactive DANIEL TARIFdissolved DESIGNER DECO BATdissolved DJAMAL GHAZIdissolved

+64 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 84 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100