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Sole trader dossier

GUY-AUGUSTE LIKILLIMBA

FRANCE · SOLE TRADER · INCORPORATED 1999-03-11
KYBE ID: FR-423103902 · 423103902 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameGUY-AUGUSTE LIKILLIMBA

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Registration423103902

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Statusactive

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Incorporated1999-03-11

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Registered address3 VLA VICTOR HUGO, 75016 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

3 BATONSactive ALAIN GONZVA CONSEILdissolved ARIEL.Bdissolved BALUdissolved BERYLLE GERMAINE AUBIERdissolved CABINET BEAUMARCHAISdissolved CLAUDE LAURINdissolved DANIELLE TZALAdissolved DIDIER CARONactive DOKI DOKIdissolved DOKI DOKI HOLDINGdissolved GABRIELLE JULIE STEPHANIE EISENSCHERactive HAPPY DAYSactive LES HORTENSIASactive LOUIS RAYMOND DE ROQUEFEUILactive MONDAY TUESDAYactive [ND]dissolved [ND]active [ND]dissolved NEW DOKI DOKI HOLDINGactive

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100