DOSSIERS / DENIS GUEGUIN
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Sole trader dossier

DENIS GUEGUIN

FRANCE · SOLE TRADER · INCORPORATED 2009-04-06
KYBE ID: FR-511910770 · 511910770 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DENIS GUEGUIN
fr_inpi
511910770
fr_inpi
active
fr_inpi
2009-04-06
fr_inpi
94 RUE BROCA, 75013 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ALEXANDRE MILLEdissolvedAMANDINE FLEUR COLOMBA THIBAULTactiveANNE MATHIEUactiveAURELIEN CAUVINdissolvedBUSINESS AND STRATEGY ASSISTANCE SAGLIERdissolvedCATHERINE DARDdissolvedCHAMP LIBRE TU VOIS JE VEUX DIREactiveCHRISTINE MARIE JULIE RUDLOFFactiveCLAUDE CHABROLLEdissolvedECRIMED 'FORMATIONactiveFRANCINE YVONNE BLANCHE RICHARDdissolvedFRANCIS RICHARDdissolvedFRANCK-EMMANUEL FELIX ALFRED AHLERSdissolvedGISELE JEANNE AUGUSTINE SABATIERdissolvedHIZIA INVESTISSEMENTdissolvedINDIVISION COHEN SOLALactiveJOSE PEDRO RAMOS AFONSOactiveMICHEL HAMELINdissolved[ND]active[ND]active

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100