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Sole trader dossier

CAROLE MARIE CELINE GUANNEL

FRANCE · SOLE TRADER · INCORPORATED 2002-02-08
KYBE ID: FR-450799259 · 450799259 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCAROLE MARIE CELINE GUANNEL

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Registration450799259

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Statusactive

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Incorporated2002-02-08

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Registered address60 AV MAURICE THOREZ, 94200 IVRY-SUR-SEINE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

AMINA KARBALactive ANDOSOAVINA JEREMIE ROBSON ANDRIAMBELOHASINAdissolved ANDRE PAUL ROUGIERdissolved BOULANGERIE THOREZdissolved GNAMATdissolved ISABELLE ROUGIERdissolved JEAN MARIE GARETdissolved LA GOURMANDISEactive LATOURdissolved LIEBHERR H2Odissolved LISA LHEUREUXdissolved Louison Yvette Madeleine BOIDRONactive MOHAMED-SADEK SAADIdissolved NATHALIE COGNONdissolved [ND]active [ND]active [ND]dissolved [ND]dissolved [ND]dissolved OLIVIER GUY JEAN BERNARD-BLOCHdissolved

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100