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Sole trader dossier

GUILLAUME CASPI

FRANCE · SOLE TRADER · INCORPORATED 1979-10-29
KYBE ID: FR-414169821 · 414169821 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameGUILLAUME CASPI

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Registration414169821

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Statusactive

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Incorporated1979-10-29

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Registered address116 RUE DE RENNES, 75006 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ALAIN BRIOTdissolved ALDRIC OGLEdissolved ALEXANDRE BLONDEAUdissolved ALIREZA SAMADIactive BENOIT CARPENTIERdissolved CABINET VAUDOYERdissolved CELINE ALEXANDRA PEIFFERactive CHARLES BENSUSSANdissolved CLAUDINE TAIEBactive ELOISE FROISSARTactive Helene LE GOFFactive HELENE LETURdissolved JBD CONSULTINGdissolved JEANNINE GAILLARDdissolved LEGRAIN CATHERINE HARAS NATIONALactive Malcom Youri GAMBLINactive MARC LEON LALOUactive MARIE DUVERGERactive [ND]dissolved [ND]dissolved

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100