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Sole trader dossier

GUILLAUME DE MARIA

FRANCE · SOLE TRADER · INCORPORATED 2014-02-01
KYBE ID: FR-800079998 · 800079998 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameGUILLAUME DE MARIA

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Registration800079998

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Statusactive

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Incorporated2014-02-01

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Registered address98 RUE DOUDEAUVILLE, 75018 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ALIAKSANDR ALIAKSANDRactive ASSOCIATION ZIRCULUMactive ASS ZIRCULUMactive BOKSTREETactive charlotte Isabelle Coralie vercassonactive GILLES ROCHERdissolved Guillemette Violaine Marie ROZE DES ORDONSactive JACKY JEAN GEORGES PRESTATdissolved JACQUES KASTENBAUMdissolved JASWANTSING MEETOOdissolved JUAN GROTIDOdissolved Lea CARBONNEAUactive Marie JULIE AURELIE Stoppaactive [ND]active [ND]active [ND]active [ND]active [ND]active OSSIAN PRESSdissolved RAYA BEAUTYactive

+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