DOSSIERS / REGINE GUILLET
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Sole trader dossier

REGINE GUILLET

FRANCE · SOLE TRADER · INCORPORATED 2009-08-09
KYBE ID: FR-514257443 · 514257443 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
REGINE GUILLET
fr_inpi
514257443
fr_inpi
active
fr_inpi
2009-08-09
fr_inpi
17160 MATHA
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
CLAUDE CLERGEAUdissolvedCLUB NAUTIQUE MATHALIENactiveCOMITE DES FETES MARESTAY ST HERIEactiveCUMAdissolvedDANA ET BERTHELOT VETERINAIRESdissolvedGEORGES CLERGEAUdissolvedGEORGES ROCHEdissolvedHENRI LESCOUTEdissolvedJ BASSETdissolvedJEAN CHASSINdissolvedJULES FIEVETdissolvedKLEBER CLAIRANDdissolvedLA GAULLE MATHALIENNEactiveL'ECHO DE L'ANTENNEactiveMADELEINE DELTEILdissolvedMAURICE MULLONdissolved[ND]activeOMER BOUYERdissolvedRAYMOND TARGETdissolvedRENE MARBOEUFdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100