DOSSIERS / JEAN GUALINO
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Sole trader dossier

JEAN GUALINO

FRANCE · SOLE TRADER · INCORPORATED 1974-10-01
KYBE ID: FR-328701032 · 328701032 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JEAN GUALINO
fr_inpi
328701032
fr_inpi
active
fr_inpi
1974-10-01
fr_inpi
406 BD MONTAURIOL, 82000 MONTAUBAN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
AULUSactiveBASTIEN JEAN HENRI THOMASactiveBERNARD DELMASactiveBRUNO BLONSTEINactiveCarol-Anne SORIANOactiveCAVE J-P ET GUALINO MdissolvedCHARLENE ABRATEactiveCHARLINE GIGAUXactiveCHRISTINE JUSTINE DEMAISONdissolvedCLINIQUE HONORE CAVEdissolvedDOMINIQUE FOURNIERdissolvedDR PIERRE ANTOINE FORTEactiveEXCIMER 82activeFLORENT EMMANUEL ARCHIBALD NICOLETdissolvedHONORE CAVEdissolvedJEAN-CLAUDE MASCARELLactiveKEVIN PIERNEactiveLAURENT TREMELETactiveMARIE CHRISTINE JALLAGUIERdissolvedMARIE JOSEE LAMOTHEdissolved

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100