DOSSIERS / GUILLAUME ETIENNE ROBERT QUILLET
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Sole trader dossier

GUILLAUME ETIENNE ROBERT QUILLET

FRANCE · SOLE TRADER · INCORPORATED 2020-02-10
KYBE ID: FR-492543830 · 492543830 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
GUILLAUME ETIENNE ROBERT QUILLET
fr_inpi
492543830
fr_inpi
dissolved
fr_inpi
2020-02-10
fr_inpi
1 LOT Immeuble Sud Jarry ZAC de Houelbourg, 97122 BAIE MAHAULT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2M CONSTRUCTIONS CARAIBESactiveALBATROS ADVENTUREactiveAlexandre Marc André La RoqueactiveAMENAGEMENT CONSTRUCTION BATIMENT (A.C.B)dissolvedAnne Dieynaba SECKdissolvedAUTO MECANIQUE + BactiveB.IMMOactiveCAD&TECHdissolvedDARMYNactiveDIAGactiveDUCRET DISTRIBUTION CARAIBESactiveDylan AGAPEactiveEAU TOP PLOMBERIEactiveELISA JEANNETTE CHRISTOPHERactiveENDUIT DE FACADE PROJETEdissolvedERIKA FLAVIE PETERactiveETIENNE RENAISSANCE VERTEactiveGOTRANSPORTactiveGRANDEURNOIRE MEDIAactiveHAPPY IN MY HOMEactive

+43 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 63 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100