DOSSIERS / GUILLAUME DANIEL MARIE FAVEY
← SearchExport PDF
Sole trader dossier

GUILLAUME DANIEL MARIE FAVEY

FRANCE · SOLE TRADER · INCORPORATED 2014-02-11
KYBE ID: FR-800332876 · 800332876 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
GUILLAUME DANIEL MARIE FAVEY
fr_inpi
800332876
fr_inpi
active
fr_inpi
2014-02-11
fr_inpi
54 AV CHARLES DE GAULLE, 92200 NEUILLY-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
54-4DdissolvedALEXANDRE NESSIactiveALPHA-7dissolvedANGELA RAMIREZ LARAactiveBenoit DE BARDIES-MONTFAdissolvedCARLAdissolvedCATHERINE HAXAIREdissolvedCOMPAGNIE DU SABLEdissolvedCRYPTECH SOLUTIONSdissolvedEURL LVLIdissolvedGERALDINE JOCELYNE BOYERactiveINGENIO ASSURANCESdissolvedINGENIO EXPERTSdissolvedINGENIO GROUPactiveIRISdissolvedJEAN-FRANCOIS SPRECHERactiveJEAN PIERRE RENE DELAUNAYdissolvedJOICAPdissolvedJOSE ANTONIO CALVO SANZ DE MADRIDdissolvedJOSE CARLOS ALONSO CASASdissolved

+19 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100