DOSSIERS / THOMAS JEAN CHARLES SIMON GUIBET
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Sole trader dossier

THOMAS JEAN CHARLES SIMON GUIBET

FRANCE · SOLE TRADER · INCORPORATED 2003-07-01
KYBE ID: FR-449352616 · 449352616 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
THOMAS JEAN CHARLES SIMON GUIBET
fr_inpi
449352616
fr_inpi
active
fr_inpi
2003-07-01
fr_inpi
743 AV DU GENERAL LECLERC, 92100 BOULOGNE-BILLANCOURT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDELJELIL CHAOUCHdissolvedATHLETIC FINANCE ADVISORdissolvedBERNARD FRANCESCONIactiveCEDARS CONSULTINGdissolvedCHUAN LEEdissolvedCYNTHIA GOMEZactiveDANIEL GEORGES SYLVAIN GORSEdissolvedDKZ CONSEILSdissolvedDROUIN DESIGNdissolvedEURE ECOLOGISdissolvedFERNANDO DE LIMA VIANAdissolvedGABYXdissolvedGERALDINE CRILOUXactiveGREGORY JULIEN TISSOTdissolvedGROUPE NOVODIFFdissolvedHichem Larbi AouissiactiveHIPPOIdissolvedHPA SERVICESdissolvedIBN CONSULTINGdissolvedINGEBORG OLLIGdissolved

+36 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 56 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100