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Sole trader dossier

FRANCE GUAIS

FRANCE · SOLE TRADER · INCORPORATED 2001-09-30
KYBE ID: FR-440039485 · 440039485 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameFRANCE GUAIS

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Registration440039485

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Statusactive

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Incorporated2001-09-30

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Registered address75 RUE JEANNE D'ARC, 94160 SAINT-MANDE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

58 CHARLOTactive ALAIN BERNARD GOIOTdissolved APCIMEactive BENJAMIN WEISBERGdissolved BERGAdissolved EMTAdissolved ESTHAMactive ETABLISSEMENTS REJA PANTALONNIERdissolved FIRST AUDIOdissolved GABRIEL CORMIERdissolved GEFRAdissolved GERALDINEdissolved GUY DUBREUILactive JEREMY UZANdissolved K2 HOMEactive K3S SAINT MANDEdissolved K.S FORMATIONdissolved [ND]active [ND]dissolved [ND]dissolved

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100