DOSSIERS / JANINE GUGLIELMI
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Sole trader dossier

JANINE GUGLIELMI

FRANCE · SOLE TRADER · INCORPORATED 1986-04-09
KYBE ID: FR-335252078 · 335252078 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
JANINE GUGLIELMI
fr_inpi
335252078
fr_inpi
dissolved
fr_inpi
1986-04-09
fr_inpi
74 B BD MAURICE BARRES, 92200 NEUILLY-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

ART ACTUALdissolvedAURENSdissolvedCB HEALTHCARE CONSULTINGdissolvedCLAUDINE MILLNERdissolvedCLESAdissolvedCONSEIL TRAVAUXdissolvedDANIEL DIEVALdissolvedDEBORAH ALISSON AICHA LEVYdissolvedDECVIM CAPITAL PARTNERSactiveEDC INVESTdissolvedEDEN RESIDENCEdissolvedEDOUARD BRISACdissolvedFLMALLETactiveFOOTLOOSEdissolvedIITdissolvedILANADOCactiveILANA IMMOactiveIMMO CENTERdissolvedIXCAPdissolvedIXCAP BISdissolved

+37 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

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