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Sole trader dossier

LAURENCE GINETTE CHARLOTTE GUILLET

FRANCE · SOLE TRADER · INCORPORATED 2012-06-01
KYBE ID: FR-752688986 · 752688986 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLAURENCE GINETTE CHARLOTTE GUILLET

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Registration752688986

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Statusactive

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Incorporated2012-06-01

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Registered address18 RUE DE THORIGNY, 75003 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ARKAactive ATELIER LYTFA KUJAWSKIdissolved CLAIRE AFARIANactive COPR 18 20 RUE DE THORIGNY 75003 PARISactive FRANCISCO NUNEZ DEL RINCONdissolved FRANCK MIMOUNIdissolved HISTOIRES DE PARFUMSdissolved IRIS GENTNERactive JERRY KUJAWSKIactive JERZY KUJAWSKIdissolved KSN IMMOactive LOUANA ESTHER HELENE GENTNERactive LYTFA KUJOWSKIactive [ND]active [ND]dissolved [ND]active PASSFOLIEactive SCI JMMD ARCHIVES 90dissolved SK IMMOactive SOCIETE CIVILE IMMOBILIERE MAPOMEdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100