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Sole trader dossier

REINE SYLVETTE GOUIRAND

FRANCE · SOLE TRADER · INCORPORATED 1994-11-01
KYBE ID: FR-412505224 · 412505224 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameREINE SYLVETTE GOUIRAND

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Registration412505224

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Statusactive

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Incorporated1994-11-01

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Registered address84240 CABRIERES D'AIGUES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ABEL ANTHOUARDdissolved AIME MONCLARDdissolved ANDRE GENTYdissolved ANDRE WEBERdissolved ARNOUX L ET Y COURTIER FRUITSdissolved COCKTAILdissolved COMITE DES FETESactive DANIEL FERNAND HUETactive EMILE ANTHOUARDdissolved FRANCOISE MARIE HELE CORBEILdissolved JEAN LOUIS STALANDdissolved MARGUERITE FINAactive MAX DERAISONdissolved MIREILLE ARNOUXactive PALEN R ET FILSdissolved PATRICK BOCCOZdissolved RAYMOND PALENdissolved RENE MONTCLARDdissolved ROGER SIXTE LOUIS CORBEILdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100