DOSSIERS / BARBARA SORAYA GUEZLANE
← SearchExport PDF
Sole trader dossier

BARBARA SORAYA GUEZLANE

FRANCE · SOLE TRADER · INCORPORATED 1988-12-15
KYBE ID: FR-352093801 · 352093801 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BARBARA SORAYA GUEZLANE
fr_inpi
352093801
fr_inpi
active
fr_inpi
1988-12-15
fr_inpi
2 RUE MALESHERBES, 69006 LYON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

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

ALISON JULIE CHRIS ELISE LACHENAUDactiveALTA OLEAactiveALTARIONactiveAMANDINE GIBLASactiveANNE-LAURE BOUVIER AVOCATactiveANNIE NAVASactiveASSOCIATION POUR LA PERFORMANCE DE LA MAITRISE D'OUVRAGE (APMO)activeATIMdissolvedAURELE LOIC PIERRE BOBICHONactiveB1CHARTONdissolvedCABINET CLEMENT ET ASSOCIES INFRASTRUCTUREactiveDOMINIQUE RENE JOLYactiveEDILIAactiveELISE & LILAdissolvedFARID HAMELactiveFHAREactiveF L HdissolvedFlore Jeanne Elise SCHMIDTactiveFLVdissolvedFOXLOGactive

+42 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 62 companies

Risk journey — why 12?

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