DOSSIERS / GILLES CHARLES BEGUIN
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Sole trader dossier

GILLES CHARLES BEGUIN

FRANCE · SOLE TRADER · INCORPORATED 2015-03-01
KYBE ID: FR-809639131 · 809639131 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
GILLES CHARLES BEGUIN
fr_inpi
809639131
fr_inpi
active
fr_inpi
2015-03-01
fr_inpi
9 RUE AMBROISE PARE, 75010 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ANTHONY TRIOREAUdissolvedASS DES ETUDIANTS JUIFS LAICSactiveCHRISTOPHE JACQUES LAMBERTactiveCOPR 9 RUE AMBROISE PARE 75010 PARISactiveDEROUIN M DOGUET M ALIMENTATdissolvedENZO MARC BERNARD TRAOREactiveGAIA ANNA FISHERdissolvedGIORGIO CORSINIactiveKATERYNA USTEANSKIdissolvedLAURE GERALDINE CECILE PERINIdissolvedMESSAOUD AZOUZIdissolvedMESSAOUD AZOUZIactiveMYRIAM ESTELLE LAGARDEactive[ND]active[ND]active[ND]active[ND]dissolvedSAM QIUMARS MIRSHAHIactiveSCI DU 9 RUE AMBROISE PAREdissolvedSCI J Adissolved

+4 more

People with significant control

0 people
NameRoleFromSource

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