DOSSIERS / ANNICK GUIRAUD
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Sole trader dossier

ANNICK GUIRAUD

FRANCE · SOLE TRADER · INCORPORATED 1900-01-01
KYBE ID: FR-304494560 · 304494560 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANNICK GUIRAUD
fr_inpi
304494560
fr_inpi
active
fr_inpi
1900-01-01
fr_inpi
10 BD MALESHERBES, 75008 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

AALTEOdissolvedALEXANDRA BERBETTdissolvedANNE MARIE DUPONTdissolvedBBS FINANCEactiveBETTY ADDAactiveBREITHORN HOLDING SASactiveCAMILLE CHAMOINdissolvedCATHERINE MARCEAUXdissolvedCHRISTOPHE DUBOSactiveCOINVEST 4activeCPV 10dissolvedENDROS BAUM AVOCAT-EBAdissolvedENERFINdissolvedFABRICE DROINdissolvedGIAOdissolvedGILBERT DROINdissolvedHOTEL DE LA PEIRIEROdissolvedIGNACIO RAMON COBRECESdissolvedJEAN HILAIREdissolvedJEAN SEBAOUNdissolved

+39 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100