DOSSIERS / JEAN DAMIEN GUILLOY
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Sole trader dossier

JEAN DAMIEN GUILLOY

FRANCE · SOLE TRADER · INCORPORATED 2011-12-31
KYBE ID: FR-750860041 · 750860041 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
JEAN DAMIEN GUILLOY
fr_inpi
750860041
fr_inpi
active
fr_inpi
2011-12-31
fr_inpi
118 RUE DE RUFFI, 13002 MARSEILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

121 total

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

ANNE FRANCOISE DIRRINGERactiveBAUZOU-LASORSA INDIVISIONactiveBERNARD BOUCactiveBOJDA CZERWIECactiveBROCHARD GIMBERTactiveCAPY CALLONNECactiveDAMIEN BERTHEactiveDAVID CHAMARD-BOISactiveDEVES VAZ INDactiveDITCHARLES MICHEL INDIVISIONactiveDOMINIQUE PAUL FRESSEactiveESPLA ARROYOactiveFRANCK THENOUXactiveGILLES DELARBREactiveINDIVISION DELIS DORIAN, LUCAS ET PATRICKactiveJACQUES-MICHEL NINIactiveJEAN-JACQUES CORROYERactiveJEAN YVES SITRUKdissolvedKOSEDA LAILLE INDIVISIONactiveLARDON GILABERTactive

+101 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 121 companies

medium

Batch-formation cluster

15 companies at this address were incorporated the same day (2011-12-31) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 26?

2 signals
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score26/100