KYBE — See who's really behind any company

Sole trader dossier

ANNE GUIMONNET

FRANCE · SOLE TRADER · INCORPORATED 2003-02-02
KYBE ID: FR-453481764 · 453481764 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameANNE GUIMONNET

fr_inpi

Registration453481764

fr_inpi

Statusactive

fr_inpi

Incorporated2003-02-02

fr_inpi

Registered address2 T RUE SPITALIERI, 06000 NICE

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total

ABDELMADJID HAMBROUNIdissolved A LA CASAactive BALAGANEdissolved BJ TRAIDINGactive Borko Milojkovicdissolved DANIEL DOUROUXactive DJIBRIL SIDIBEactive ESTELLE KARINE ROSELINE LEFRANTactive GILLES PEYRATactive LE MANHATTANactive LE RUBAN NOIRdissolved LUXOSUNactive MARIA CHIARA SIDDIactive MICHELLE MACRINdissolved [ND]active [ND]active [ND]dissolved [ND]active [ND]dissolved PASCALE JOLYactive

+18 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100