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Sole trader dossier

GUY DANIEL ELMOUCHNINO

FRANCE · SOLE TRADER · INCORPORATED 1989-03-24
KYBE ID: FR-377999321 · 377999321 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameGUY DANIEL ELMOUCHNINO

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Registration377999321

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Statusactive

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Incorporated1989-03-24

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Registered address73 RUE DE REUILLY, 75012 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

78 total

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

ALAIN JEAN DENIS PETILLOTdissolved ASSOCIATION DARKNESS DYNAMITEactive BEATRICE MICHELE SILVESTREactive BEGUM DALKILICdissolved BENAMRactive BERNARD SIMON OUAYOUNdissolved CAMILO AUGUSTO DA SILVA MARTINSdissolved CESAR FERTILITYactive CHECK CONSULTINGdissolved CHLOE DALKILICdissolved CORINNE FRELANDactive DANIELLE YOUNESactive DEVELOPMENT AND REAL PROPERTY MANAGEMENTdissolved FRANCK MAURYactive Guillaume Joseph HILDactive GULSER KURTCANdissolved GUY WEISZdissolved HI-TECH ACADEMYdissolved IMMO NAEOSactive IRENE ROYactive

+58 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 78 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100