DOSSIERS / CAROLE LE GUYADER
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Sole trader dossier

CAROLE LE GUYADER

FRANCE · SOLE TRADER · INCORPORATED 2014-01-22
KYBE ID: FR-800208217 · 800208217 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CAROLE LE GUYADER
fr_inpi
800208217
fr_inpi
active
fr_inpi
2014-01-22
fr_inpi
5 RUE DE STOCKHOLM, 75008 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

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

ADEMA AVOCATSdissolvedADESFORGESdissolvedALEXIA BARBARA LAURENTactiveALISON GUERINETdissolvedAMANDINE RICHARD DELAURIERactiveAMARAISdissolvedAMELIE ANNE SOPHIE NAJSZTATactiveASPECT AUDITdissolvedASPECT RECRUTEMENTdissolvedBENEDICTE BONNERYactiveBONNERY & DUBARRYactiveCABINET D AVOCAT ANNE VICTORIA FARGEPALLETdissolvedCELINE LOUDETactiveCLAUDE BANTMANdissolvedCLAUDE ROUCHONdissolvedDELPHINE GODARDactiveDOMINIQUE BLAZYdissolvedEMMANUELLE GERALDINE MARTINactiveESAactiveEXEMdissolved

+41 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 61 companies

Risk journey — why 12?

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