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Sole trader dossier

DENISE GUO

FRANCE · SOLE TRADER · INCORPORATED 1993-06-01
KYBE ID: FR-391516994 · 391516994 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameDENISE GUO

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Registration391516994

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Statusdissolved

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Incorporated1993-06-01

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Registered addressAV DE LA DIVISION LECLERC, 92290 CHATENAY-MALABRY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total

ANNA MOUTAUDdissolved ASSOUNTA VIDOdissolved ATELIER 18dissolved CHANTIER DU PARC HOUDOIRE FRERESdissolved CHOLLET MARGUERITE ALICOTdissolved CLE FINAN MAG SOCOFIMAGdissolved DOCUMENT INDUSTR COMMERCIALE99dissolved EMILIE BUCHEdissolved EUGENE MIDYdissolved FRANCOIS PETITdissolved GERARD CAMISOTdissolved GOURDET ET COMPAGNIEdissolved IULIAN NACIUdissolved JACQUES LIONEL GASTON SURIRAYdissolved JEAN PIERRE PARETTEdissolved JEAN PRUDENTdissolved LES ETABLISSEMENTS PERADOTTO FRERESdissolved MARIA JACUTdissolved M BRUNIERdissolved MICHAEL BALUSTREdissolved

+16 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100