DOSSIERS / GUY LUCIEN TILLOI
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Sole trader dossier

GUY LUCIEN TILLOI

FRANCE · SOLE TRADER · INCORPORATED 2017-07-21
KYBE ID: FR-514746718 · 514746718 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
GUY LUCIEN TILLOI
fr_inpi
514746718
fr_inpi
dissolved
fr_inpi
2017-07-21
fr_inpi
258 AV Justin Catayée, KELEX ROUTE DE LA MADELEINE, 97300 Cayenne
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

A.L.T. FROIDactiveAMAZ TRADUCTIONdissolvedANAGENNISISactiveBARZAC INVESTactiveBFS IMMOBILIERactiveBLADA BOATactiveCEDRIC DUCCEactiveCHANTAL SUPRICEactiveCHARPENTE GIRARD S.A.S.dissolvedCJ DUMASactiveCRB GUYANEdissolvedCURTIS ANTHONY LEMIEREactiveDEBALOIactiveDJU CONSTRUCTIONactiveEMERAUDE CONSTRUCTION GUYANEactiveEMI-ANGEactiveEMMANUEL BERNARDactiveFREDERIC BERNARD LUC ERARDactiveGDAC 22activeGESTION COMdissolved

+33 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100