DOSSIERS / GUILLERMO MINGUEZ LOPEZ
← SearchExport PDF
Sole trader dossier

GUILLERMO MINGUEZ LOPEZ

FRANCE · SOLE TRADER · INCORPORATED 2013-01-18
KYBE ID: FR-791840994 · 791840994 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
GUILLERMO MINGUEZ LOPEZ
fr_inpi
791840994
fr_inpi
active
fr_inpi
2013-01-18
fr_inpi
47 AV CHARLES DE GAULLE, 84130 LE PONTET
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100