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Sole trader dossier

GUY CHRISTIAN MARONESE

FRANCE · SOLE TRADER · INCORPORATED 1990-03-01
KYBE ID: FR-353641780 · 353641780 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameGUY CHRISTIAN MARONESE

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Registration353641780

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Statusactive

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Incorporated1990-03-01

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Registered address34 RUE VALADE, 31000 TOULOUSE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

AGENCE LEADactive Aymeric Veau de Lanouvelledissolved BECQUERELactive ELITE ATHLETES TRACKdissolved HTE RIVIEREactive INDIVISION RASSON LARGERactive JACQUES MARIE LOUIS PARANTdissolved JACQUES VILLEMURdissolved JEROME BERTRAND DURANDactive KELLYAN KODJO CLAUDE OFactive MC HOLDINGactive PHILIPPE HENRI BILAdissolved RACINEactive SANIFRANdissolved SCI ITIERdissolved SCI P.A.N.Ndissolved SCM S.M.dissolved SYNDICAT COPROPR DU 34 R VALADEactive TOUT CAPdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100