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Sole trader dossier

DONAT GUIBERT

FRANCE · SOLE TRADER · INCORPORATED 1999-01-01
KYBE ID: FR-431233519 · 431233519 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDONAT GUIBERT

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Registration431233519

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Statusactive

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Incorporated1999-01-01

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Registered address36 RUE DU RUISSEAU, 75018 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ABDALLAH DBIBIRHAdissolved ASSOCIATION DADAactive BERTRAND OGERactive CAMELIA TLEMCANIactive ERIC TRANIERdissolved HISTOIRE DEactive HOMONTdissolved INDIVISION CALVO UZZANactive JEANNETTE LUCASdissolved MARIE JEANNE EMMANUELLE CLEREL DE TOCQUEVILLEactive MOHAMED SALAH BRAHAMdissolved [ND]active OMHdissolved RAIdissolved SCI 10 PLVdissolved SCI 1 RSBdissolved SIDMIJAI VIRAJANPHIJITdissolved S.S.M.Hactive STEPHANE BOUDARAdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100