DOSSIERS / ERIKA GUIGANTI
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Sole trader dossier

ERIKA GUIGANTI

FRANCE · SOLE TRADER · INCORPORATED 1988-02-01
KYBE ID: FR-344247523 · 344247523 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ERIKA GUIGANTI
fr_inpi
344247523
fr_inpi
active
fr_inpi
1988-02-01
fr_inpi
12 BD DE BONNE NOUVELLE, 75010 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

ALAIN HARDELdissolvedALAIN PRINZIVALLIactiveANIKO MARIA PEROactiveANNE CLAUDE CAROdissolvedBENOIT TESSIERactiveCATHERINE BLANCHARDactiveCLAUDE MERLE DE LA BRUGIEREactiveCLIMAZURdissolvedDAMIEN JOUILLEROTactiveDANIEL MARGUERONactiveDANYL HOUSSEM NISSALARYdissolvedESTHER CASTIELdissolvedEUROPEENNE DE CHAPESactiveFATOSactiveFELIX IIactiveFRANCOIS OURLYdissolvedGUY HAI HANNOUN SULTANdissolvedHICAZI DEMIRALdissolvedJACOB COHENdissolvedJEAN-LOUIS CANULLEactive

+31 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

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