DOSSIERS / GUILLAUME CHAMPEAU
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Sole trader dossier

GUILLAUME CHAMPEAU

FRANCE · SOLE TRADER · INCORPORATED 2015-01-05
KYBE ID: FR-809739568 · 809739568 · 1 sources
RISK SCORE12LOW RISK
OverviewRisk signals 1Sources

Key facts

active
GUILLAUME CHAMPEAU
fr_inpi
809739568
fr_inpi
active
fr_inpi
2015-01-05
fr_inpi
17 RUE AMBROISE PARE, 92700 COLOMBES
fr_inpi

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

Guillaume CHAMPEAUfr_inpi · 902500941 · active

Companies at this address

57 total

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

ANDRE DELEAUdissolvedCAMILLE SELLIERactiveCHARBEL SALAMEactiveCHEICK HAMED GUITIdissolvedCLAUDE EUGENE FRANCOIS DEJEANdissolvedCONNAISSANCE DES CLASSIQUESactiveCOPR 17 RUE AMBROISE PARE 92700 COLOMBESactiveDAGORNEdissolvedDATA MARKETING DIRECT 'D.M.D.'activeDJAMAL ZAREDactiveDOMINGOS GOMES RAMOSdissolvedECFdissolvedETIENNE TOAN KRILLactiveGARAGE AMBROISE PAREdissolvedGERARD MICHEL DUCROCQdissolvedGREGORY PIGNIARDdissolvedGUILLAUME POILLIOTdissolvedHENRI LE GUERNdissolvedJEAN DEGALISSEactiveJEAN LOUBRYdissolved

+37 more

Risk signals

1 matched
medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

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