DOSSIERS / CAROLE GUILLOU
← SearchExport PDF
Sole trader dossier

CAROLE GUILLOU

FRANCE · SOLE TRADER · INCORPORATED 1995-03-01
KYBE ID: FR-401054341 · 401054341 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CAROLE GUILLOU
fr_inpi
401054341
fr_inpi
active
fr_inpi
1995-03-01
fr_inpi
20 AV MAC-MAHON, 75017 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

113 total

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

32 GRAYdissolved78 CROISETTEdissolvedABFINESTPRODUCTSdissolvedADINEH TRAVELdissolvedAKORISactiveAKORIS FINANCEdissolvedAMCdissolvedAMIENS DTLXdissolvedANTOINE BRISTAULT-CANOVAactiveARAKEAdissolvedATN DEVELOPPEMENTactiveBESSIERES CAPITALdissolvedBHA CAPITALactiveBIOLIVdissolvedBURO IVRYactiveCECILE TALLENDEAUdissolvedCHARTRES DTLXdissolvedCHRISTIANE GENANSdissolvedCMCactiveCOGITO'Z PARISdissolved

+93 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 113 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100