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Sole trader dossier

GUILLEM QUERZOLA

FRANCE · SOLE TRADER · INCORPORATED 1995-05-04
KYBE ID: FR-401509922 · 401509922 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameGUILLEM QUERZOLA

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Registration401509922

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Statusactive

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Incorporated1995-05-04

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Registered address5 RUE DE PROVENCE, 75009 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

ALBERT MEFANOdissolved ALLOTRAVELactive ANTOINE TALLON CONSULTINGactive ASSOCIATION EMPLOY BANQ BOUR87active BARONE IMMOBILIERdissolved BATTIN ENCHERESactive CAMILLE FAUSTINE ELISE FONTAINEactive Céline TRANdissolved COPR 5 RUE DE PROVENCE 75009 PARISactive DISTRICT 6 FRANCE PUBLISHINGdissolved DOMINIQUE RIBEYREdissolved EDMOND BERREBIdissolved EYA FEKIHdissolved FLORA MAINARDIactive FLORENCE BARONactive GAMA IMMOactive GLOBAL OPERATIVE ENGINEERING SYSTEMSactive GUY PIERRE RAINDREdissolved HBCSactive JEAN-JACQUES MATHIASdissolved

+38 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 58 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100