DOSSIERS / ALFREDO AUGUSTO GUEMBES-DILEO
← SearchExport PDF
Sole trader dossier

ALFREDO AUGUSTO GUEMBES-DILEO

FRANCE · SOLE TRADER · INCORPORATED 1980-01-01
KYBE ID: FR-318089026 · 318089026 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ALFREDO AUGUSTO GUEMBES-DILEO
fr_inpi
318089026
fr_inpi
active
fr_inpi
1980-01-01
fr_inpi
55 CRS LIBERATION - GEN DE GAULLE, 38000 GRENOBLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ADR 38 INFORMATIQUEdissolvedALICE MARIE SOPHIE BOURBOUSSONactiveAMIactiveASS FRANCE RUSSIE CONTACTactiveASS GRENOBLE DAUPHINEactiveA TROISdissolvedENTREPRENDRE 2000activeERRICO FANINIdissolvedFATIHA ELBACHIRdissolvedGESTION SERVICE GRENOBLEdissolvedHERVE VOILLAUMEactiveJEAN SILESdissolvedJESSICA CLAIRE FLEURYactiveLAETITIA CHAIXactiveMAIA CORALINE VICTOIRE LOPEZactiveMASSEOdissolved[ND]dissolvedPHILIPPE GILBERT MAIGNANactiveREGARDS DES LIEUXactiveSCI 55 LIBEdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100