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Sole trader dossier

GUILLAUME CHARRIER

FRANCE · SOLE TRADER · INCORPORATED 2003-02-17
KYBE ID: FR-445222540 · 445222540 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameGUILLAUME CHARRIER

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Registration445222540

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Statusdissolved

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Incorporated2003-02-17

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Registered address57 QUAI DE LA FOSSE, 44300 NANTES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

BOUN HENG LYdissolved CATHERINE JEANNINE DELFORGEdissolved C GIRARDdissolved EVELYNE PITONdissolved F ZHANGdissolved GERARD RENE GASTON ROUFFdissolved JACKARactive JOSEPHINE LE MAIREdissolved J.R. INVESTISSEMENTSactive KILIMANDJAROdissolved NANTES WEBactive NASRATULLAH ALIMdissolved [ND]active [ND]dissolved [ND]active [ND]dissolved NURISOdissolved THE BICYCLE CLUBdissolved THI NHUNG TRANdissolved

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