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Sole trader dossier

CHRISTIAN DO NASCIMENTO GUILHERME

FRANCE · SOLE TRADER · INCORPORATED 2009-10-05
KYBE ID: FR-349523464 · 349523464 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameCHRISTIAN DO NASCIMENTO GUILHERME

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Registration349523464

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Statusdissolved

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Incorporated2009-10-05

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Registered address235 RUE DE ROSNY, 93100 MONTREUIL

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total

ABDESLEM AYADIdissolved ALPHA PLOMBERIEdissolved AMIROUCHE ZIDANIdissolved BAMTRANSPORTactive COPR 235 RUE DE ROSNY 93 MONTREUILactive DIDIER MARLOTdissolved FATOUMA CISSEdissolved GENEVIEVE COLLETdissolved GETO MILORDdissolved HAIDAR ALIdissolved Hamidou CISSEactive ICR INFOdissolved IMPULSEactive KADI LOCdissolved KHIARI BEN GAIEDdissolved KLAPTdissolved LEO MARTINactive L.I.A. DESTOCKAGEdissolved LYESS GUIZEMdissolved MARIE DOMINIQUE FREMENTdissolved

+17 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100