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Sole trader dossier

NICOLE GUANINE

FRANCE · SOLE TRADER · INCORPORATED 2010-07-01
KYBE ID: FR-523675981 · 523675981 · 1 sources

RISK SCORE0NONE RISK

Overview Ownership Sources

Key facts

active

Legal nameNICOLE GUANINE

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Registration523675981

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Statusactive

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Incorporated2010-07-01

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Registered address1 BD DE LA MADELEINE, 75001 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total

ACTIVA CLUB DEAL 1active ACTIVA REAL ESTATEactive ALLIANCE INVESTISSEMENTactive AMBRE 2011dissolved B.S. CAPITAL PRIVEdissolved DELINdissolved DESCHAMPS CONSEILdissolved DESEGUR INVESTISSEMENTactive FABIAN & BOWLENdissolved FAMILY SERVICE GROUPE SASdissolved FINANCIERE ARCHEdissolved INGELIANCE INVESTISSEMENTdissolved LUCIEN ABECdissolved [ND]active SC ACTIVA PARTNERS REAL ESTATEactive SCI ACTIVAactive TECHNIFRUITdissolved TRIAGO INVESTdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

0 matched