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Sole trader dossier

MICHEL GUILLIEN

FRANCE · SOLE TRADER · INCORPORATED 1995-02-01
KYBE ID: FR-400070033 · 400070033 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMICHEL GUILLIEN

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Registration400070033

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Statusactive

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Incorporated1995-02-01

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Registered addressCLOS ROSE, RESIDENCE VAL D'EUROPE, 77144 MONTEVRAIN

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

BENOIT LUCIEN PIERRE-MARIE COTTRELLEdissolved BRIGITTE MARGUERITE PORACCHIAactive DANIEL, GEORGES, MARCEL LEBOURGEOISactive JACQUES PIERRE PHILIPPE LEBOURDAISdissolved LIONEL, MARCEL LIONEL ORYdissolved MICHEL ROGER JEAN LUCIEN LHOTELLIERactive [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100