DOSSIERS / ALAIN ANDRE VICTOR GUINOISEAU
← SearchExport PDF
Sole trader dossier

ALAIN ANDRE VICTOR GUINOISEAU

FRANCE · SOLE TRADER · INCORPORATED 1983-03-01
KYBE ID: FR-329184485 · 329184485 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ALAIN ANDRE VICTOR GUINOISEAU
fr_inpi
329184485
fr_inpi
active
fr_inpi
1983-03-01
fr_inpi
RTE DES SANGUINAIRES, 20000 AJACCIO
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

146 total

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

ALAIN BOZZIactiveALAIN JACQUES BESLAYdissolvedALAIN PAUL VILLARETdissolvedAMALRIC DIDIER ET PATRICIAdissolvedANNE DUMOULINdissolvedANNE MARIE DUMAINEdissolvedANNE THIRYactiveANNICK SIMEONIdissolvedANTOINE PIETRIactiveANTONIO VICTOR DA COSTA OLIVEIRAdissolvedARENA CALDAdissolvedAURELE CIPRIANIdissolvedBARBARA THEVENARDdissolvedBRUNO THIRYactiveCAROLINE DAMIANIactiveCASIMIR ROBOGLIAdissolvedCATHERINE CASANOVAdissolvedCATHERINE MARIE ANGELE LENOIRdissolvedCELINE LOAECactiveCHARLES CASANELLI-D'ISTRIAdissolved

+126 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 146 companies

Risk journey — why 12?

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