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Sole trader dossier

GUY WACKOWIEZ

FRANCE · SOLE TRADER · INCORPORATED 2006-03-30
KYBE ID: FR-489453126 · 489453126 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameGUY WACKOWIEZ

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Registration489453126

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Statusactive

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Incorporated2006-03-30

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Registered address122 AV DU DOCTEUR MAURICE DONAT, 06250 MOUGINS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total

ADRIEN WACRENIERactive ALEXANDRE CASABIANCAdissolved AUDE BLAIMONTactive BENJAMIN HAMMELactive CHRISTIAN CASTAGNOLAactive DEMES-DUHALDEdissolved DOCTEUR ARNAUDdissolved ERIC OLIVIER LECHAT THALAUDactive FABIEN DAUSSEactive FINANCIERE ARNAUDdissolved FONT DE L'ORMEdissolved FREDERIC PIERRE ROGER GAIDOZactive GEORGES BERDUGOdissolved GERARD AUROUSSEAUdissolved GERARD HENRI JEAN PAUL CAGNOLdissolved GIE POUR L' UTILISATION EN COMMUN D'UN SCANOGRAPHIE SUR LE SITE DE MOUGINSdissolved GREGORY BEILLONactive GUY PIERRE CHARLES WACKOWIEZdissolved HPAT SPORT SANTEactive JEAN CHRISTOPHE CANOBASactive

+20 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100