DOSSIERS / EDOUARD PIERRE ALEXANDRE GUERRINI
← SearchExport PDF
Sole trader dossier

EDOUARD PIERRE ALEXANDRE GUERRINI

FRANCE · SOLE TRADER · INCORPORATED 2010-12-20
KYBE ID: FR-528549066 · 528549066 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
EDOUARD PIERRE ALEXANDRE GUERRINI
fr_inpi
528549066
fr_inpi
active
fr_inpi
2010-12-20
fr_inpi
10 B AV de Verdun, 06000 Nice
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

3R INVESTdissolvedADRIEN PAUL DEBARdissolvedANDRE ROBERT CLAUDE ADELdissolvedARIANE GESTIONactiveARNOLD FERRARIdissolvedARTHUR MASSONdissolvedCAMILLE MARLYSE SYLVIA BUTTICEactiveCECILE POULAINdissolvedCLAUDE JOSEPH MARIASdissolvedCOACH CENTERdissolvedCOELIS EXPERTSactiveCONVEXIOdissolvedDIDIER JULES FRANCOIS A ROBINdissolvedESPE FARAUT MARIE R CAPPADONAdissolvedFAMILYdissolvedFRANCIS MARCEL BERIDONdissolvedGEORGES CANIGIANIdissolvedHENRI FELIX GABRIEL RAJONdissolvedJEAN LOUIS CLAUDE POULETdissolvedJOSEPH MEDOUdissolved

+38 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 58 companies

Risk journey — why 12?

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