DOSSIERS / FLORENT GUILLAUME
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Sole trader dossier

FLORENT GUILLAUME

FRANCE · SOLE TRADER · INCORPORATED 2009-02-20
KYBE ID: FR-510679087 · 510679087 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
FLORENT GUILLAUME
fr_inpi
510679087
fr_inpi
active
fr_inpi
2009-02-20
fr_inpi
37 RUE DU DOCTEUR ESCAT, 13006 MARSEILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

83 NANSdissolvedA3PROD.COMdissolvedALEXIS MICHEL PIERRE ROSENFELDactiveARIACOM VILLARBONAactiveASSOCIATION DES JEUNES ONCOLOGUES MARSEILLAISactiveASSOCIATION POUVOIR FAIREactiveAUDIO BAND LIGHTdissolvedB2G IMMOdissolvedBINH LU CHIdissolvedCALAdissolvedCHALENGROdissolvedDACOdissolvedDIAGNOSTIC PERFORMANCE ENERGIEactiveEL HADJ AHMED ABDERRAHMANEdissolvedES VEDRAdissolvedETS BOEGLINdissolvedGUY PIERRE RONCHAILdissolvedJEAN FIDELE RANAIVOARIMANANAdissolvedJUJUFLOGdissolvedKAMRANE CAKARdissolved

+36 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 56 companies

medium

Politically exposed person (PEP)

FLORENT GUILLAUME (principal) matches PEP Guillaume Florent — Q66501312. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score12/100