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Sole trader dossier

PHILIPPE GUICHENEY

FRANCE · SOLE TRADER · INCORPORATED 1988-12-01
KYBE ID: FR-348602608 · 348602608 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal namePHILIPPE GUICHENEY

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Registration348602608

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Statusdissolved

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Incorporated1988-12-01

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Registered addressRTE DE TOULOUSE N 113, 11400 CASTELNAUDARY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ALI GIACOMINIdissolved ANDRE VIALASdissolved ANGEL ROSSETdissolved CASTEL AGRIdissolved ESCAPADEdissolved GABRIEL RUIZdissolved GARAGE IMPORT. AUTOS. L.Ractive GENERALE AUTO DE L'AUDE G2Adissolved GROUPE RUIZ TRANSPORTS LOGISTIQUEactive INDI PEYROTTES BERNARD & MICHEdissolved JULES JEAN RENE FABREdissolved JULIdissolved KAREdissolved LOUISE EMARDdissolved PEYROTTES SARLdissolved RENE ZANELLAdissolved ROGER FLEURYdissolved SA J.COULONdissolved SARL AUTO CONTROL 11active SCDF BLANC HENRI & CHRISTOPHEdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100