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Sole trader dossier

PASCAL GUILBAUT

FRANCE · SOLE TRADER · INCORPORATED 2002-07-25
KYBE ID: FR-442915757 · 442915757 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal namePASCAL GUILBAUT

fr_inpi

Registration442915757

fr_inpi

Statusactive

fr_inpi

Incorporated2002-07-25

fr_inpi

Registered address34 BD DE LA PAIX, 51100 REIMS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

BOUSSAAD MEBARKIactive BUSINESS CONSULTANTSdissolved CERES-I.G.A. CHAMPAGNE ARDENNEdissolved CLEMENCE HENRATactive CLEMENT NATHAN JACQUETdissolved JMS DIAG AUDITdissolved JULIEN GILLES JOACQUIM RIBEIROdissolved Katia Nadine Perinactive [ND]active [ND]dissolved [ND]active [ND]active [ND]active SARL JANUSdissolved SARL REIMS INFORMATIQUEdissolved SCI ESPACE IMMOBILIERdissolved SCI M.G.F.dissolved STEPHANE ALAIN ANDRE LEFEVREdissolved UTOPIEactive

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