DOSSIERS / CAROLE ANNIE GUEZ
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Sole trader dossier

CAROLE ANNIE GUEZ

FRANCE · SOLE TRADER · INCORPORATED 1995-11-20
KYBE ID: FR-408788222 · 408788222 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CAROLE ANNIE GUEZ
fr_inpi
408788222
fr_inpi
active
fr_inpi
1995-11-20
fr_inpi
61 AV VICTOR HUGO, 75016 PARIS
fr_inpi

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.

108 RUE AMELOTdissolvedA F M FINANCESdissolvedALEMADI CAPITALdissolvedARMAND PARANQUEactiveBAGEL CAFEactiveBARIS STRATEGIEactiveBOUGET INVEST SPFPLdissolvedBOUVIER AVOCATSdissolvedCAILLE FAMILYdissolvedCOPAdissolvedDENIS SADONEactiveDEVERIAdissolvedFLEX INDUSTRIEactiveFONCIERE VIEactiveGEORGES KRYGIERdissolvedGIE VIVALTO SANTE SERVICES PARTAGESactiveHB AVOCATSdissolvedHUGUES BOUGETdissolvedILANA AMORactiveINVEST 3active

+38 more

People with significant control

0 people
NameRoleFromSource

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