DOSSIERS / GUY ETASSE
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Sole trader dossier

GUY ETASSE

FRANCE · SOLE TRADER · INCORPORATED 1997-09-01
KYBE ID: FR-414056044 · 414056044 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
GUY ETASSE
fr_inpi
414056044
fr_inpi
active
fr_inpi
1997-09-01
fr_inpi
20 RUE AMEDEE MENARD, 44300 NANTES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

73 total

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

ALAIN GEORGES JOUSSELINactiveALAIN JOSEPH RUFFAULTactiveANDRE GENDRYactiveANDRE LESCOBdissolvedANNICK PRIOUXactiveARNAUD LAHOGUEactiveBOUSIF SI ABDELKADER BENMOUSSAactiveBRUNO JACKY PERCEVAULTactiveCHRISTIANE Jeanne VIAUDdissolvedCHRISTIAN GUY MICHEL MARIE SECHERdissolvedCHRISTIAN JARROSSAYdissolvedCLAUDE GEORGES FALOURDdissolvedDIDIER VANNIERactiveFRANCK THENAISIEdissolvedGAPAILLARD-PAPINactiveGERARD FERNAND ANDREactiveGERARD LEON MADIOTdissolvedGILLES GAUTRONactiveGUENHAEL ROLAND MARIE LE BOURSICAUDactiveGUY COTTINEAUactive

+53 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 73 companies

medium

Batch-formation cluster

13 companies at this address were incorporated the same day (1997-09-01) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 26?

2 signals
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score26/100