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Sole trader dossier

GUY WALLAERT

FRANCE · SOLE TRADER
KYBE ID: FR-424917482 · 424917482 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameGUY WALLAERT

fr_inpi

Registration424917482

fr_inpi

Statusactive

fr_inpi

Registered address52 RUE de Ponthieu, 75008 Paris

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

131 total

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

ACTUS FINANCE & COMMUNICATIONactive ACTUSNEWSdissolved AJT INSTRUMENTATIONdissolved BRUNO SAPINdissolved CENTRAL BUSINESS & LANGAGE EDUCATIONdissolved CINEPRODUCTIONdissolved CLAUDETTE CURSOUXdissolved COPRO 52 RUE DE PONTHIEU 75008 PARISactive DEPANIMMOdissolved FEDE CONSEILactive FICORPdissolved FREESECURITYactive GELIN EURLactive GIZELLEactive IN2 LSdissolved IND. BONNEMAISON REP PAR SA G ET J SAULAactive IND. CAMBOULIVES REP PAR SA G & J SAULAIactive IND. DAGUISE DEMANY REP PAR SA G.ET J.active IND. DAMERON HENRI REP PAR S.A. G Eactive IND. DEPOILLY REP PAR SA G. ETactive

+111 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 131 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100