DOSSIERS / GUIDO LATIN
← SearchExport PDF
Sole trader dossier

GUIDO LATIN

FRANCE · SOLE TRADER · INCORPORATED 1985-01-01
KYBE ID: FR-332345081 · 332345081 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
GUIDO LATIN
fr_inpi
332345081
fr_inpi
dissolved
fr_inpi
1985-01-01
fr_inpi
1995-12-26
fr_inpi
79 RUE D'AMSTERDAM, 75008 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

ALEXANDRA PHAM NGOCdissolvedALEXANDRE FATIH KARACADAGactiveALEXANDRE SERRESactiveALFRED BENJAMIN JENKINSdissolvedALTERMES AVOCATSactiveANTOINE CLAUDE BIDETdissolvedASA INGRID TURESSONdissolvedAS CAPITALactiveCDV1activeCHETTIAR AVOCATactiveCLAUDIA MARIA BOUTTIER-NEUWIRTHactiveDOROTHEE PARDOELdissolvedELISE LE GALLactiveELODIE STEPHANIE CHICHEPORTICHEactiveEPA FINANCEactiveERIC LEPINEactiveERN & FROSTactiveFUSEAdissolvedGUILLAUME FRONTEAUdissolvedHELLEAdissolved

+34 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off