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Sole trader dossier

GUILLAUME PANUEL

FRANCE · SOLE TRADER · INCORPORATED 2003-10-01
KYBE ID: FR-450658364 · 450658364 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameGUILLAUME PANUEL

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Registration450658364

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Statusactive

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Incorporated2003-10-01

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Registered address9 BD MALESHERBES, 75008 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

9 MALESHERBESdissolved ANCIEN ETABL VVE METTEZ CIEdissolved ANTONIN ROUSSELdissolved BOUVIER AUTOS FRANCEdissolved CATHERINE SCHURRERdissolved ELSAdissolved ELSA MOSTACCHIdissolved EUGENE CALOYANNIdissolved FLUSIN, NOTAIRES & ASSOCIESdissolved INTERNATIONAL TRADE PROCEDURESactive LYDIE BROCHARDdissolved MADELEINE CONSULT ET PARTNERSdissolved MORGANE LETANNEUXdissolved [ND]active OUEST MAINTENANCE ET LOCATIONdissolved PROMOTION BIERE FRANCAISEdissolved SOLENE VIRGINIE FRANCE COCHENNECdissolved THEODORE CHRISTOPHE CALOYANNIdissolved VIA VOYAGESdissolved ZELLA INVESTdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100