DOSSIERS / LAURENCE PAULETTE PASCALE GUIN
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Sole trader dossier

LAURENCE PAULETTE PASCALE GUIN

FRANCE · SOLE TRADER · INCORPORATED 2011-09-01
KYBE ID: FR-534446612 · 534446612 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LAURENCE PAULETTE PASCALE GUIN
fr_inpi
534446612
fr_inpi
active
fr_inpi
2011-09-01
fr_inpi
14 RUE CLEMENT ROASSAL, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
AURELIE MAZERANDdissolvedAUTO ECOLE MODERNEdissolvedBAVAROactiveBAYA RENOVATIONdissolvedCATHERINE MADELEINR ANDREE MARIE MAURELdissolvedCOEUR DE NICE COMITE QUARTIERactiveCTIM SUD PROVENCEactiveDIDIER ANTONIO PLANS ISALdissolvedEMMANUEL CANDITOdissolvedGEORGES LOUIS EMILE BAVAROdissolvedGOLD MIRRORS CARdissolvedHAMZA BAHROUNdissolvedHOIRS BAVARO GEORGESactiveJOCELYNE ACOCAdissolvedJOSEPH ABBATEactiveLES PIANOS DU MIDI-COTE D'AZURdissolvedMARYSE CLAPPIERactiveMDFFdissolved[ND]active[ND]active

+6 more

People with significant control

0 people
NameRoleFromSource

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