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Sole trader dossier

LUCILE GINETTE PAULETTE GUEDRA

FRANCE · SOLE TRADER · INCORPORATED 2012-07-13
KYBE ID: FR-797795275 · 797795275 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLUCILE GINETTE PAULETTE GUEDRA

fr_inpi

Registration797795275

fr_inpi

Statusactive

fr_inpi

Incorporated2012-07-13

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Registered address4 RUE ROGIER, 51100 REIMS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ANNE CADIAUdissolved AUX COTEAUXdissolved CHAMPAGNE PLANSdissolved CHRISTIAN PIERRE BOWYERdissolved CHRISTINE MARCELLE HOURIEZactive CONCEPT DIFFUSION INVESTISSEMENTSactive DOMINIQUE RENEE BATTISACCHIdissolved FORM & SYNERGYdissolved INSTITUT FORMATION POUR CADRESdissolved JACQUELINE JAWORSKIdissolved JOHANNA THERESE LILIANE DIABactive LM APPARTdissolved MAGLOIRE DEMBETdissolved MAQUETTES ET PLANSdissolved MOUGIN DISTRIBUTIONdissolved NADIA MONIQUE CHAIZEdissolved PARTNERSdissolved R COURTAGEdissolved SCI DIAB GUEDRAdissolved SCI LA FORGEdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100