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Sole trader dossier

GUY MAX DANIEL LOUIS

FRANCE · SOLE TRADER · INCORPORATED 1976-01-01
KYBE ID: FR-402253751 · 402253751 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameGUY MAX DANIEL LOUIS

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Registration402253751

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Statusactive

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Incorporated1976-01-01

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Registered address14190 SAINT-SYLVAIN

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

ANTOINE RAPHAEL CHRI LOUISdissolved BRIGITTE THEBAULTdissolved CAMILLE DAIGREMONTdissolved CAMILLE HARELdissolved CLAUDE CAUCHARDdissolved EDMOND GUERINdissolved ETOILE SPORTIVEactive FRANCOIS LECAPLAINdissolved GEORGETTE ARLETTE POISSONdissolved GERARD DAIGREMONTdissolved GILBERT GILLARDdissolved GISELE LOUISdissolved HUBERT LONDESdissolved JACQUELINE LEVARDdissolved JACQUES FRELAUTdissolved JACQUES YVES VALENTI DAIGREMONTdissolved JEAN GUY OCTAVE LOUISactive LA CREMAILLEREdissolved LOUISE DURVILLEdissolved MAISON FAMILIALE RURALE EDUCAT ET ORIENTactive

+11 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100