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Sole trader dossier

GUY NASTORG

FRANCE · SOLE TRADER · INCORPORATED 2000-05-26
KYBE ID: FR-431701697 · 431701697 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameGUY NASTORG

fr_inpi

Registration431701697

fr_inpi

Statusdissolved

fr_inpi

Incorporated2000-05-26

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Registered address57 RUE GROISON, 37100 TOURS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

67 total

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

ALEXANDRE PINTOdissolved ANNE RAYNAUDactive BOUVIER PHILIPPE ET VERONIQUEdissolved CONSORT ROUENSONdissolved DANIEL RENE JEAN BUTZIGactive DIDIER PIERRE MARCEL ROULANDdissolved HAROLD ANDREactive HELENE CHRISTINE GARDETactive HERVE GERARD MARRACCINIdissolved INDIVISION BOUCHE CHRISTOPHE ET CLAUDETTEactive INDIVISION CHESSE STEPHANE ET POMMIER CATHERINEactive INDIVISION DANO / RONDINEAUactive INDIVISION DESMARECAUX / MERLANCHONdissolved INDIVISION DROUCHEAUactive INDIVISION DUPOUY HENRY FANEN PASCALEactive INDIVISION DURIEUX CAYSSIALSactive INDIVISION FORCIOLIdissolved INDIVISION GARABIOLactive INDIVISION GUGLIELMI SERGE ET PHILIPPEactive INDIVISION ROUXactive

+47 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 67 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100