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Sole trader dossier

DAVID GUILLEMINOT

FRANCE · SOLE TRADER · INCORPORATED 2001-11-02
KYBE ID: FR-440285112 · 440285112 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDAVID GUILLEMINOT

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Registration440285112

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Statusactive

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Incorporated2001-11-02

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Registered address51 AV LEONARD DE VINCI, 92400 COURBEVOIE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ARISTOKORATdissolved ARLUWAactive CHAO ZHENGactive FARIBORZ MOOSSAVIdissolved GREGORY RENE BERNARD FONTAINEactive HANYANG GAOactive IMMO SWLdissolved JACQUES DAGUES-BIEdissolved Laurent Armand Mousnierdissolved LIONEL TELLOUCKactive MATHIAS BRICARDactive MENG WUdissolved ML WASHINGTONdissolved [ND]active [ND]dissolved [ND]active [ND]active PRESTIGIOUS COMPANYdissolved RLF CONSEILdissolved SAB CONSULTINGdissolved

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100