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Sole trader dossier

FRANCK GUIDI-MOROSINI

FRANCE · SOLE TRADER · INCORPORATED 2001-07-15
KYBE ID: FR-438796419 · 438796419 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameFRANCK GUIDI-MOROSINI

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Registration438796419

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Statusactive

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Incorporated2001-07-15

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Registered address16 RUE GUYAU, 06500 MENTON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ANGELA GALLOdissolved BIAGIO ANTONIO BONOdissolved BONOdissolved BONO CARRELAGEdissolved DOMENICO BONOdissolved ERIC ORRAOdissolved FRANCOIS PESAdissolved GARAGE DU CENTREdissolved HANANE LAGHLIDdissolved HOOKAH CITYdissolved MARIO TODESCOdissolved MARTINE MICHELE FERRIGNOdissolved [ND]active [ND]active NOEMI BOGAdissolved PRETTY TOUCHdissolved SAS ESPACE COLLAB'BY BRUNA ET ANGELAactive TEAMdissolved WILLIAM FORTdissolved

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