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Sole trader dossier

MARC FRANCOIS GUILLEMIN

FRANCE · SOLE TRADER · INCORPORATED 1993-05-05
KYBE ID: FR-392352365 · 392352365 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameMARC FRANCOIS GUILLEMIN

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Registration392352365

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Statusdissolved

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Incorporated1993-05-05

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Registered addressMARIGOT, 97133 SAINT BARTHELEMY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

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

AB H SBactive AEQUORactive ALAIN LANDRY ALAIN LESUEURdissolved ALEXANDRA LENERTactive APPANAH GUIHANCHANGdissolved ATAOdissolved AXYLOCdissolved BARTHY WOODdissolved BENEDICTE LILIANE MAGRASactive BERNARD CHATAINactive BUBBLESdissolved DAVID JOSEPH ANTOINE GREAUXdissolved DIDIER JOSEPH ARISTIDE LEDEEdissolved ENTREPRISE GENERALE DE SERVICEdissolved ERJLdissolved ETABLISSEMENTS COURTOISdissolved GAS ET CIEdissolved GASPARD COUVERTURE ZINGUERIEactive GEORGES PASTORdissolved G&M CARIBBEAN VILLAdissolved

+49 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 69 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100