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Sole trader dossier

GONZALO GUZMAN

FRANCE · SOLE TRADER · INCORPORATED 2017-02-03
KYBE ID: FR-814215695 · 814215695 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameGONZALO GUZMAN

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Registration814215695

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Statusdissolved

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Incorporated2017-02-03

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Registered address18 RUE CAMILLE PELLETAN, 92300 LEVALLOIS-PERRET

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ABIGAIL JAIYEOLA ABIGAILdissolved ALEXIS ORELUactive ALYSactive BEATRICE MARIE-CLAUDE FROSSARDactive CLAUDIA IZABELLE TIBORCZactive DIANA PRODUCTIONactive EMILIE BLOTIEREdissolved HAPPYLOVERSdissolved L.D.Gdissolved MARILYN PAEDdissolved MESSAN LEOPOLD GNININVIdissolved METROPOLE COMMUNICATIONactive [ND]dissolved [ND]active OFFICINE 449active PAULINE DESGREES DU LOUdissolved PHILIPPE RAYMOND DECOURTEIXdissolved ROMAIN JULIEN COLTELdissolved SCI COLETTEdissolved SCI NEUVILLEdissolved

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100