DOSSIERS / GUILLERMO ANIEL-QUIROGA
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Sole trader dossier

GUILLERMO ANIEL-QUIROGA

FRANCE · SOLE TRADER · INCORPORATED 2012-09-04
KYBE ID: FR-753642214 · 753642214 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
GUILLERMO ANIEL-QUIROGA
fr_inpi
753642214
fr_inpi
active
fr_inpi
2012-09-04
fr_inpi
5 AV Sainte-foy, 92200 Neuilly-sur-Seine
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ALEXANDRE CHARLES VICTOR PORTEFAIXactiveALLOUCHE FAMILYdissolvedBELEM CAPITALdissolvedCAPUCINE SOPHIE MARIE PIERRE DUBESSEY DE CONTENSONdissolvedCarole ChomandactiveCHRISTOPHE PORTEFAIXactiveCYRIL KLAJERactiveDANIEL BEMBARONdissolvedDARKLA FAMILYactiveDMJ DISTRIBUTIONdissolvedDOMINIQUE PIERRE MARIE ROUXactiveDORIS MANDELBAUMactiveEDOUARD BLANCactiveEliot KlajeractiveELIOTTdissolvedETELKA DECO & DESIGNdissolvedGISELE BAUJARDdissolvedLMC1activeLMC2activeLMC3active

+18 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100