DOSSIERS / ALINE MARIE EMMANUELLE DEGUILLAUME
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Sole trader dossier

ALINE MARIE EMMANUELLE DEGUILLAUME

FRANCE · SOLE TRADER · INCORPORATED 2011-03-28
KYBE ID: FR-750744401 · 750744401 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ALINE MARIE EMMANUELLE DEGUILLAUME
fr_inpi
750744401
fr_inpi
active
fr_inpi
2011-03-28
fr_inpi
19290 PEYRELEVADE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

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

AMELIE BOURNAZELdissolvedANDRE DUMETdissolvedANNIE ORLUCactiveANTOINE CHASSAINGactiveANTOINE EMILE BADOURdissolvedARMAND MILLETdissolvedASS COMMER ARTISANS PROF LIBERALES AGRICactiveASS ENERGIE PEYRELEVADEdissolvedASSOC CHEMIN BLEUdissolvedASSOC ECOLE BUISSONNIERE SECT DANSEactiveASS PLAT'ANEactiveBAPTISTE JEAN LONGERINAdissolvedCENTRE ACCUEIL PEYRELEVADE CEactiveCHARLES HENRI YVES MARIE DELOUISactiveCLEMENT NOUAILLEdissolvedCOLETTE LONGERINAdissolvedCOLETTE MAZIEREdissolvedEMILE FRANCOIS FERNAND CLOUPdissolvedETAB HEBERGEMENT PERS AGEES DEPENDANTESactiveFREDERIC ROBBAdissolved

+44 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 64 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100