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Sole trader dossier

MICHEL JEAN GEORGES GUILLEMAT

FRANCE · SOLE TRADER · INCORPORATED 2014-11-01
KYBE ID: FR-807564711 · 807564711 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMICHEL JEAN GEORGES GUILLEMAT

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Registration807564711

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Statusactive

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Incorporated2014-11-01

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Registered address8 RUE Botzaris, 75019 Paris

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total

ASSOCIATION AUX MILLE LIEUXactive AU CELLIER DE BACCHUSactive CHARLES GUITONdissolved CHRISTIANE BOUVIERactive FORMA CONSULTdissolved FRANCES PAUL ET DR JACQUET CHAactive G.R.B.A.dissolved HOLDING AMONdissolved IDHEOdissolved Jean Michel BENEZETactive JEANNE ESCOFFIER-GENTILEactive J.S.C.R.B.dissolved Luciana Pia Basileactive LUDOVIC LEMAYactive MAMAN DU CIELactive MARCELLE GUINDON-FAGESdissolved MARGAUX MARTINE GUILAINE HOUYVETdissolved [ND]dissolved [ND]active [ND]active

+15 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100