DOSSIERS / CAMILLE CLAUDE SIMONE GUERIN
← SearchExport PDF
Sole trader dossier

CAMILLE CLAUDE SIMONE GUERIN

FRANCE · SOLE TRADER · INCORPORATED 2010-08-30
KYBE ID: FR-524565942 · 524565942 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CAMILLE CLAUDE SIMONE GUERIN
fr_inpi
524565942
fr_inpi
active
fr_inpi
2010-08-30
fr_inpi
17 AV D'ITALIE, 75013 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

128 total

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

ABBES ZERDOUKdissolvedACT-ONdissolvedADELINE MICHELE LUCIENNE GUELLAFFdissolvedAHDEV CONSEILactiveAMINA SAKINA BOUYOUCEFdissolvedAMINE ARSANactiveANNE-CLAUDE MARIE ELISABETH GRIESMARactiveANNE-LAURE YOLANDE VERINactiveANNIE VOLFFactiveA.N.T.dissolvedARNAUD FOUYSSATdissolvedARNAUD JACQUES MARCEL DEMOUSELLEactiveASBROCK MONANYdissolvedBAIL KOURGANEdissolvedBAPTISTE BERTRAND YANNICK LENOUVELdissolvedBASITdissolvedCABINET BOUKACEM COMPAROTdissolvedC.C. AUDITdissolvedCHRISTOPHE BAUBILdissolvedCOME HARYdissolved

+108 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 128 companies

Risk journey — why 12?

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