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Sole trader dossier

FRANCESCO GUELFI

FRANCE · SOLE TRADER · INCORPORATED 1973-11-08
KYBE ID: FR-308515360 · 308515360 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameFRANCESCO GUELFI

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Registration308515360

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Statusdissolved

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Incorporated1973-11-08

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Dissolved1900-01-01

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Registered address138 RUE NATIONALE, 75013 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

AHOU FRANCOISE NDAdissolved ANNE GIMENEZdissolved ASSOCIATION ATTENTION ! HANDICAPactive ASSOCIATION INSTANT PRESENTactive CHARLES CHALOUM BEN AROUSdissolved CLAUDINE MARIE CANTINdissolved DIDIER ROGER BODARactive DIEWO NDIAYEdissolved DOMINIQUE PAJOTdissolved ERIC DABUSdissolved ERIC MICHAEL ATTALactive EVA KARATASdissolved FAMILLE SANCHEZ STEFFANNactive FRANCOISE MARIE CANOLLEdissolved FREDERIC MOURA DEVELOPPEMENTdissolved GILLES PLEDRANactive HALIMA EDDOHAactive Hamza Idjoubaractive Hicham ATOUIactive IGOR SANCHEZdissolved

+31 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1900-01-01Dissolved / struck off