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Sole trader dossier

NOEL GUARINO

FRANCE · SOLE TRADER · INCORPORATED 2006-03-20
KYBE ID: FR-489190983 · 489190983 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameNOEL GUARINO

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Registration489190983

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Statusdissolved

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Incorporated2006-03-20

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Registered addressRTE DE SAINT-MAXIMIN, 13530 TRETS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ALAIN MICHEL BARRALdissolved AMBULANCES KARINEdissolved C2F CONSULTINGdissolved CAROLINE PERIOUdissolved CYRIL SERGE CLAUDE ROBINOdissolved ETS LAGETdissolved FABIENNE LAGETactive FREDERIC RENE MICHEL NOELactive GEORGES SALISdissolved GERARD AULAGNIERdissolved GERARD LOUIS BERNARDYdissolved ISOVENTILdissolved KARINE PARRINELLOdissolved M2Fdissolved MALVIN BEGAUDactive MIREILLE OUGHLIdissolved [ND]active PIERRE JOSEPH LAGRANGEdissolved REGIS REAN-CONTOdissolved SARL TRETS AUTO IMPORTdissolved

+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