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Sole trader dossier

Mourad GUIRA

FRANCE · SOLE TRADER · INCORPORATED 2024-01-10
KYBE ID: FR-983336561 · 983336561 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMourad GUIRA

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Registration983336561

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Statusactive

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Incorporated2024-01-10

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Registered address27 RUE des Merisiers, 68920 Wettolsheim

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

AS DEVELOPPEMENTdissolved AUTOS LANDdissolved BATI NORM FERMETURESdissolved BAYRAHactive CAROLINE SYLVIE KERNactive CASIMMOactive DS CONSEIL ET EXPERTISEdissolved ELSA DECOactive EL SOLE SALONactive EXPART IMMOdissolved FBH PLATRERIE DESIGNactive KOUMIMOdissolved L DEV HOLDINGdissolved MANactive MEZHAR ZOUAOUAactive MS AUTOSdissolved [ND]dissolved [ND]active [ND]active [ND]dissolved

+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