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Sole trader dossier

HERVE JEAN PASCAL GUERRINI

FRANCE · SOLE TRADER · INCORPORATED 2007-04-18
KYBE ID: FR-498025568 · 498025568 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameHERVE JEAN PASCAL GUERRINI

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Registration498025568

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Statusactive

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Incorporated2007-04-18

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Registered address277 AV DE LA DIVISION LECLERC, 92290 CHATENAY-MALABRY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

AISSA BOUZOMMITAactive CLARISSE MARIE-ELISABETH BARONactive DOROTHEE MARIE LANDONactive EMMANUELLE DUBANactive INFOCID-PCactive JEAN FRANCOIS FREDERIC CHOFFEdissolved JEAN-LOUIS MARCEL RENE FRANCOIS CATANZANOactive Jihane Diane Bekkaouiactive JL CONSULTINGdissolved KAMEL DJEBABSAdissolved KD TRANSPORTdissolved LYBELLE PONE SADIEactive MATHILDE ANAIS WORONIAKactive MHD.VTCactive [ND]dissolved [ND]active [ND]active [ND]active [ND]active ODILE MARIE BLANDINE CHAGNYactive

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100