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Sole trader dossier

LUDOVIC PASCAL JOEL GUARNIERI

FRANCE · SOLE TRADER · INCORPORATED 2011-02-15
KYBE ID: FR-530401355 · 530401355 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLUDOVIC PASCAL JOEL GUARNIERI

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Registration530401355

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Statusactive

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Incorporated2011-02-15

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Registered address92 AV MICHEL JOURDAN, 06150 CANNES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ALESSANDRO LAZZAROdissolved AMERIGO IMMOactive AM MACONNERIEdissolved ANDRE JOSEPH RAVINETTOdissolved CUITTER FOUGAdissolved DANIEL GERARD MANOUKIANdissolved Fabien Teteactive GEORGES DE ALMEIDAdissolved GEORGETTE BRETINdissolved Jessica Pasculinactive LA PIZZA DES PIRATESactive LE KASDALdissolved MARTINE ANDREE FOUGAdissolved NAJAT DAYAMdissolved [ND]dissolved [ND]active [ND]dissolved [ND]active ORIGINAL FLOWERSactive PATRICK GERMAINdissolved

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100