DOSSIERS / SYLVAIN JEAN-BAPTISTE GUARY
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Sole trader dossier

Sylvain Jean-Baptiste GUARY

FRANCE · SOLE TRADER · INCORPORATED 2024-08-02
KYBE ID: FR-535005763 · 535005763 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Sylvain Jean-Baptiste GUARY
fr_inpi
535005763
fr_inpi
active
fr_inpi
2024-08-02
fr_inpi
4 RUE Rondelet, 34000 Montpellier
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ASS DEPT INFORMATION LOGT HERAULTactiveBEAUREGARD SNCdissolvedCARGASSAULTactiveCHRISTIANE TOBALDIdissolvedDAUMAS ET STANISLASdissolvedJOHANNA BALDUCCIactiveLE VERONEdissolvedMONTPELLIERAINE DE COPROPRIETE MDCdissolved[ND]active[ND]active[ND]dissolved[ND]dissolvedOTI SARL OFFICE DE TRANSACTIONS IMMOBILIERESdissolvedPHILIPPE LUXCEY CONSULTINGdissolvedSARL AGENCE CENTRALEdissolvedSARL LOCAVENTEdissolvedSCI GRANROUdissolvedSCI JOSTEdissolvedSOPAHLactiveSOPHAMdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100