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Sole trader dossier

NICOLAS GUERIN

FRANCE · SOLE TRADER · INCORPORATED 2009-06-15
KYBE ID: FR-512808015 · 512808015 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameNICOLAS GUERIN

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Registration512808015

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Statusactive

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Incorporated2009-06-15

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Registered address1 RUE DE SUFFREN, 06400 CANNES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

1 RUE DE SUFFRENactive ALISSAR CHANTAFdissolved BODY SPORTdissolved CHRISTELLE MICHELLE RIZZOLOdissolved CTIM 1 RUE DE SUFFRENactive FORB'Sdissolved FRANCK ALBERT GHIGOactive JACQUES CAILLOTdissolved LOUPHET EIMERactive MARIE LAUREdissolved OLIVIER MARIE CAILLOTdissolved PAUL MARIAdissolved SAFA FRANCEdissolved SANDRA MAGALI BERNARDactive SCI APCactive SCI MARIE - LAURE IIdissolved SNC CHEZ JLASSdissolved SOCIETE CIVILE GARAdissolved SOCIETE CIVILE SOUVENIRS DU SUDdissolved SYLVIE SAINT-MARCdissolved

+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