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Sole trader dossier

SARAH GUERIN

FRANCE · SOLE TRADER · INCORPORATED 2004-09-09
KYBE ID: FR-434723201 · 434723201 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameSARAH GUERIN

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Registration434723201

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Statusactive

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Incorporated2004-09-09

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Registered address40 RUE DE LODI, 13006 MARSEILLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ADEQUATactive AGENCE RIVE GAUCHEdissolved ARTIMONactive CLAIRE LE MAGUETdissolved DANIELLE MOUEDERdissolved GAM IIdissolved JEAN-MICHEL CLAUDE SAHUCdissolved L'ART DES METSdissolved LE TOIT DES PROVINCES FRANCEdissolved LODI 40dissolved Louise Banoyanactive MARMOTORdissolved [ND]dissolved PIERRE ANTONIOTTIdissolved SERGE MINASSIANdissolved SOCIETE CIVLE BB LOUPdissolved SOL-BRESILdissolved VAGATSHAK KHOURDOIANdissolved XAVIER FRANCOIS EMILE BALDOUSdissolved

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