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Sole trader dossier

EDUARDO GUTIERREZ

FRANCE · SOLE TRADER · INCORPORATED 1982-01-01
KYBE ID: FR-328573613 · 328573613 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameEDUARDO GUTIERREZ

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Registration328573613

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Statusactive

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Incorporated1982-01-01

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Registered address33 AV GEORGES MANDEL, 75016 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total

5.Bdissolved ALPAGAdissolved ANSAULT CONSEILdissolved ASTRID MARIE EGLEE ELAINE ANNE DE POULPIQUET DU HALGOUETdissolved BAJ RETAILdissolved BDH FINANCEdissolved BENEDICTE MARIE MAGHERINIdissolved BRICE.Bdissolved CENK MIKAILOGLUdissolved CHATEAUX CORPORATEdissolved COGAMdissolved ERIC ALBERTO GRUNDY CACERESactive GERARD PAUL CHAPPUISdissolved HENRI PARENTdissolved LOUIS MAMANactive MARTINE MARIE EMILIE COQUELLEactive [ND]active [ND]dissolved [ND]dissolved [ND]active

+14 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100