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Sole trader dossier

GUILLAUME DIEGO FRANCE MACE

FRANCE · SOLE TRADER · INCORPORATED 2019-09-23
KYBE ID: FR-798818472 · 798818472 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameGUILLAUME DIEGO FRANCE MACE

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Registration798818472

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Statusdissolved

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Incorporated2019-09-23

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Registered address82 AV DE FLANDRE, 75019 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

AMEDdissolved BRUNO ROGER LEON TORREGROSSAactive CLAIRE LAMBERTactive DANUTA PAWLISZYNdissolved EFSRdissolved FLANDRE PERMISactive GERARD ABIKERactive GISELE RENEE JEANNINactive HOCINE EL MAHIdissolved ILYESS BEN AHMEDactive JANUSZ PIJANKAdissolved JEAN PIERRE BUISSONdissolved JUSTINE LUCIENNE EMILIE MORVANdissolved LAMIYA LIBAactive LIA SCINTUdissolved LIBIVdissolved LIZHEN LINdissolved MEMOdissolved MOHAMMED HAMDANEdissolved [ND]active

+12 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100