DOSSIERS / GUENAEL LE MOING
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Sole trader dossier

GUENAEL LE MOING

FRANCE · SOLE TRADER · INCORPORATED 1982-12-31
KYBE ID: FR-411619786 · 411619786 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
GUENAEL LE MOING
fr_inpi
411619786
fr_inpi
active
fr_inpi
1982-12-31
fr_inpi
11 RUE JOUFFROY, 42000 SAINT-ETIENNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

86 total

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

Amine SlaouiactiveANTHONY MATHIEUactiveCLAUDINE JEANNETTE PASCALE BERTINactiveINDIVISION ALLERA-BERNOLIN CAMBIERdissolvedINDIVISION BOUDOUactiveINDIVISION CHODACKI LIVOLSIactiveINDIVISION CONJAT / LALLIERactiveINDIVISION DUCLOS LIDURINactiveINDIVISION FABREGUES ROBERT MICHEL ET SONIAactiveINDIVISION GENTREAU YANNICK ET PATRICIAactiveINDIVISION LAGACHE / CHAUSSEPIEDactiveINDIVISION LOINARD DRIEUXactiveINDIVISION MONCER LTAIEFactiveINDIVISION MOREAU CRUCHETactiveINDIVISION PHILIPPEactiveINDIVISION RABUSSEAU DANIEL ET FRANCOISEactiveJEAN BERANGERactiveMAX ROBERT CLAUDE BELLEdissolvedMICHEL LANVINactive[ND]dissolved

+66 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 86 companies

Risk journey — why 12?

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