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Sole trader dossier

GUY PIERRE RONCHAIL

FRANCE · SOLE TRADER · INCORPORATED 1997-06-24
KYBE ID: FR-412768996 · 412768996 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameGUY PIERRE RONCHAIL

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Registration412768996

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Statusdissolved

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Incorporated1997-06-24

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Registered address37 RUE DU DOCTEUR ESCAT, 13006 MARSEILLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

83 NANSdissolved A3PROD.COMdissolved ALEXIS MICHEL PIERRE ROSENFELDactive ARIACOM VILLARBONAactive ASSOCIATION DES JEUNES ONCOLOGUES MARSEILLAISactive ASSOCIATION POUVOIR FAIREactive AUDIO BAND LIGHTdissolved B2G IMMOdissolved BINH LU CHIdissolved CALAdissolved CHALENGROdissolved DACOdissolved DIAGNOSTIC PERFORMANCE ENERGIEactive EL HADJ AHMED ABDERRAHMANEdissolved ES VEDRAdissolved ETS BOEGLINdissolved FLORENT GUILLAUMEactive JEAN FIDELE RANAIVOARIMANANAdissolved JUJUFLOGdissolved KAMRANE CAKARdissolved

+36 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 56 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100