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Sole trader dossier

GUY DANIEL HONORE

FRANCE · SOLE TRADER · INCORPORATED 2002-01-16
KYBE ID: FR-440798403 · 440798403 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameGUY DANIEL HONORE

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Registration440798403

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Statusactive

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Incorporated2002-01-16

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Registered address14 RUE DENOYEZ, 75020 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

ABDELHAMID BEN AHMED BOUKEFdissolved AITOR ALFONSOactive Aude Francoise Eugénie Martinoactive BARBARA CORALIE SPITZERactive BERNARD RENE CLAUDE BRANGERdissolved COBO INVESTISSEMENTSdissolved FARHAT MOHAMED EL KASERdissolved FATHI BESBESdissolved GAEL ANTOINE CURETactive IZOactive JEREMY SAMUEL CLAUDE ESKENAZYdissolved Laurence Nathalie GARDINactive LE 14 CERAMIQUEactive LES VAGABONDSdissolved LYNDA NACCACHEdissolved M.A.P.C.dissolved MARIE FRESNAIS SASUdissolved MARJORIE MATHILDE MARIE BERTOUILLEdissolved MEZRI BESBESdissolved [ND]dissolved

+12 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100