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Sole trader dossier

EVELYNE GUERRA

FRANCE · SOLE TRADER · INCORPORATED 2009-04-01
KYBE ID: FR-511000010 · 511000010 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameEVELYNE GUERRA

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Registration511000010

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Statusactive

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Incorporated2009-04-01

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Registered addressRTE DE SOTTA, 20137 PORTO-VECCHIO

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

ADRIANO PATTERIdissolved AGATHE LUTUNactive A.T.C. LOCATIONdissolved CASTELLI LOUISE CASTELLIdissolved CLAUDE FANCELLUdissolved CREW SERVICESdissolved DANIELE MICHELE PLANCHEactive ERIC BROTONSdissolved EXdissolved LE CUBEdissolved LE DRAGON SALTIMBANQUEdissolved LOCACORSE LINGEdissolved LOCSAMATdissolved MF MENUISERIEdissolved MOTEL DA MAMMAdissolved [ND]dissolved OFFSHORE MARINE PORTO VECCHIOdissolved R D Pdissolved RELAIS DE STABIACCIOdissolved RENTactive

+11 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100