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Sole trader dossier

GUILLAUME NICOLAS TERVER

FRANCE · SOLE TRADER · INCORPORATED 1998-11-01
KYBE ID: FR-421355959 · 421355959 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameGUILLAUME NICOLAS TERVER

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Registration421355959

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Statusactive

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Incorporated1998-11-01

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Registered address17 RUE DE CHOISEUL, 75002 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ATHEIAactive CAMILLE INZA ORIOTactive CIE INT DES SALONSactive CXTdissolved DOCTICALdissolved DOCTICAL EDITIONSdissolved EJLT IMMOBILIERdissolved LAOBANIAdissolved MY CORAL GARDENactive [ND]dissolved [ND]dissolved [ND]dissolved NICOLE ALPHANDERYactive ORGINFOdissolved PAPS PETactive PRIMA LA MUSICAactive PYGMALION EVENEMENTactive REVECA COUTUREdissolved SARL EDITIONS ECHOSdissolved SOC SIMONE PROISY CONFECTION87dissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100