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Sole trader dossier

GUILLAUME AVARGUEZ

FRANCE · SOLE TRADER · INCORPORATED 2008-05-06
KYBE ID: FR-504400623 · 504400623 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameGUILLAUME AVARGUEZ

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Registration504400623

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Statusactive

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Incorporated2008-05-06

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Registered address44 AV MAURICE THOREZ, 94200 IVRY-SUR-SEINE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

Benabdallah Amine Belaceldissolved CHRISTOPHE PIERRE MAURICE ALBERT KIRSCHdissolved CLEMENT MARCHALdissolved Cléo Léa Daphnée KIRSCHactive DAVID HONGdissolved JEAN-FRANCOIS IENGactive KAKINANGactive LA SARDANEdissolved MATSUYAdissolved [ND]dissolved [ND]active [ND]active [ND]active RAW DATA CONSULTINGdissolved SCI DE L'ARSENALactive SCI OCEANEdissolved STEPHANE ROUXactive SYLVIE VOactive THACH THAO LEdissolved T H HOMEdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100