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Sole trader dossier

MICHEL ROBERT AIME GUILHEM

FRANCE · SOLE TRADER · INCORPORATED 1993-08-01
KYBE ID: FR-418048328 · 418048328 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameMICHEL ROBERT AIME GUILHEM

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Registration418048328

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Statusdissolved

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Incorporated1993-08-01

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Registered addressA EMBATS, 32000 AUCH

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ANDRE JEAN BAPTISTE PUJOSactive CHRISTIAN RAYMOND LEON LABRICactive COLETTE MARIE LOUISE SAINT GEORGESdissolved COMITE DEPARTEMENTAL GOLF DU GERSactive DARTAGNANVILLAGE.COMactive EDGARD SCHILTZdissolved EGLISEdissolved GILBERT LOUIS JEAN BEZARDdissolved GUERINO DALLA-NORAactive GUY PALANQUEdissolved HENRIETTE MATHILDE MONLEZUNdissolved INDIVISION LE PAPEdissolved JEAN-LOUIS STAURENGHIactive JOEL DALLA-NORAdissolved JOSETTE RENEE BAYLEdissolved MARCEL ANDRE LEON CASTILLONdissolved MARIA ISABELLE PERUSINdissolved MESSAGERIE EXPRESS GERSOISEdissolved MONIQUE BONNEFOUSactive [ND]active

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100