DOSSIERS / JEAN LUC GUASCO
← SearchExport PDF
Sole trader dossier

JEAN LUC GUASCO

FRANCE · SOLE TRADER · INCORPORATED 1900-01-01
KYBE ID: FR-782811038 · 782811038 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JEAN LUC GUASCO
fr_inpi
782811038
fr_inpi
dissolved
fr_inpi
1900-01-01
fr_inpi
2010-09-01
fr_inpi
35 RUE SAINT JACQUES, 13006 MARSEILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

AGATHE LE BOUTERactiveALEXIS CAUGNEactiveAnna MauriziactiveANTHONY CAVITTAactiveChloé SANFILIPPOactiveCLEMENT OLIVIER BENAIMdissolvedCOPRO 35 RUE ST JACQUESactiveDIANE CHRISTINE MARIE PINARDdissolvedENTER THE VOIDactiveFABRICE TOUBOULactiveFAUCONdissolvedFLORENCE CUZZIactiveFS PRADORdissolvedGMGdissolvedGUANYINactiveJACQUES THIODETactiveLUCIENNE ROUSSINactiveMAITRE MARC-DAVID TOUBOULdissolvedMARC DAVID TOUBOULactiveMARC DORMIERESdissolved

+32 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off