KYBE — See who's really behind any company

Sole trader dossier

JEAN DANIEL GUITART ROCA

FRANCE · SOLE TRADER · INCORPORATED 2010-12-24
KYBE ID: FR-530238161 · 530238161 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameJEAN DANIEL GUITART ROCA

fr_inpi

Registration530238161

fr_inpi

Statusactive

fr_inpi

Incorporated2010-12-24

fr_inpi

Registered addressLD BEG AR LENN, 56520 GUIDEL

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ANNE MARIE CHRISTIANE WALTHERdissolved BERNARD ARCICAULTdissolved BERNARD LE DENMATactive BRUNO DEVAUXactive CLAUDIE MALLEJACdissolved CORINNE REMONDdissolved DOMINIQUE PASCAL RAOULdissolved JEAN CHEVALLIERdissolved JEAN-LUC MOURETdissolved JOHAN HARDYdissolved JOSE PHILIPPE DA COSTAactive LAURENCE MARTINE CECCHINIactive MICHEL MEYERdissolved [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100