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Sole trader dossier

JEAN LOUP JEAN-LOUP GUEVARA

FRANCE · SOLE TRADER · INCORPORATED 2001-11-01
KYBE ID: FR-440142701 · 440142701 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameJEAN LOUP JEAN-LOUP GUEVARA

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Registration440142701

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Statusdissolved

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Incorporated2001-11-01

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Registered address18 RUE BACHELIER, 31000 TOULOUSE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

AITC ACE INTERNATIONAL TRADING COMPANYdissolved FIRMARD NDAHAGEZEdissolved FLASH SMILEdissolved FTdissolved FTRVdissolved INDIVISION LUVISUTTO DISAUDactive JACQUELINE VIDAILHETdissolved LDAdissolved LE CENT POUR CENTdissolved LE COLORSactive MINGUILLON M ET CAUQUIL Adissolved [ND]active NEJIB TAKALIdissolved RVdissolved SALOME BOUCLYactive SARL SLAdissolved SCI DAVYdissolved SCI DDEBUSSYdissolved SCI RVFTdissolved SCI SULLYdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100