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Sole trader dossier

GUILLAUME JEAN-PHILIPPE D'AUZAC DE LAMARTINE

FRANCE · SOLE TRADER · INCORPORATED 2015-10-21
KYBE ID: FR-814235883 · 814235883 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameGUILLAUME JEAN-PHILIPPE D'AUZAC DE LAMARTINE

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Registration814235883

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Statusdissolved

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Incorporated2015-10-21

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Registered addressRUE DE LA BENAUGE, 33100 BORDEAUX

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

ALBERT CHARLES MORALESdissolved ALEXANDRE POURTOUdissolved ANDRE CHAMBRIERdissolved ANDRE GRANDCOINGdissolved ANDRE GUEGANdissolved ANDRE JEAN DOMENCdissolved ANDRE KOZAKIEWICZdissolved ARMAND ROESBERGdissolved AUTO ECOLE 33dissolved BARRAUD E LALANNE ET CIEdissolved DIDIER HERNANDEZ DE LA MANOdissolved E DESVIGNESdissolved ERICK JORISdissolved FRANCOIS JACQUES FARNAULTdissolved GABRIEL RAYBAUDdissolved GARABED GARABEDIANdissolved G CHARRAUDdissolved GILLES JORISdissolved G MARCILLOUXdissolved GYMNASTIQUE VOLONTAIRE BORDEAUX BASTIDEactive

+30 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100