DOSSIERS / EMILIE JACKIE CATHERINE GUENEAU
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Sole trader dossier

EMILIE JACKIE CATHERINE GUENEAU

FRANCE · SOLE TRADER · INCORPORATED 2013-09-18
KYBE ID: FR-798059820 · 798059820 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
EMILIE JACKIE CATHERINE GUENEAU
fr_inpi
798059820
fr_inpi
active
fr_inpi
2013-09-18
fr_inpi
3 RUE DES MIMOSAS, 06400 CANNES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

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

CABINET BARRY MAMOUactiveCACI&COdissolvedCACI INVEST GROUPdissolvedCANNES MEDECINE DOUCEactiveCANNES MIMOSASdissolvedCAP TRANSACdissolvedCC IMMOBILIERdissolvedCCS CROISETTE COMPUTER SERVICEdissolvedCHRISTINE VELLEactiveCOFIPIMOdissolvedCORINNE CECILE DILLYdissolvedDANIEL CAMILLE VICTOR ROLANDdissolvedDANIELLE RENARDdissolvedDEMEURE D'AUJOURD'HUI MEUBLESdissolvedDOCTEUR JEAN-FRANCOIS MOLdissolvedDOCTEUR MAZZELLA DI BOSCOdissolvedFRAIKIN INTERNATIONALdissolvedFRANCE CAP SARLdissolvedFRANCOIS MARIE MIRRAINdissolvedFREELANCE SPA DE LUXEactive

+45 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 65 companies

Risk journey — why 12?

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