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Sole trader dossier

GUY RICHTER

FRANCE · SOLE TRADER · INCORPORATED 2010-11-29
KYBE ID: FR-528989833 · 528989833 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameGUY RICHTER

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Registration528989833

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Statusactive

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Incorporated2010-11-29

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Registered addressBD PLAGE DE L ARGENTIERE, LES OCEANIDES 2, 83250 LA LONDE-LES-MAURES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

111 total

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

BENEDICTE GUYOTdissolved Bernard Yves Lucien FRANCHELdissolved Bertrand Georges Marie DELEPLANQUEdissolved BRUNEAU SAVARYactive CHRISTOPHE CORNILLEdissolved DANIEL COCHINdissolved Elisabeth Pierrette Gilberte DEMEUVEdissolved Eric Michel Marie LEBOSdissolved FRANCK Ludovic TROUVEdissolved Françoie Henriette Marcelle LEFEVREdissolved FREDERIC VIENNOTactive HERVE André THERYdissolved JEAN-FRANCOIS ZELIOLIactive Jean Germain BRUNAdissolved Jean-Paul FIERSdissolved LAURENT DELVAactive LAURENT VILLOTEAUdissolved MURIELLE MONCLAIRactive Nadine Marianne Jeannine DIONdissolved [ND]active

+91 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 111 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100