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Sole trader dossier

LISA MARIE ANTONIA GUEDEL-DOLLE

FRANCE · SOLE TRADER · INCORPORATED 2015-11-15
KYBE ID: FR-814471249 · 814471249 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLISA MARIE ANTONIA GUEDEL-DOLLE

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Registration814471249

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Statusactive

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Incorporated2015-11-15

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Registered address75 BD ORNANO, 75018 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

AMAR AKIM GUERAdissolved ANDREE SERRESactive ANDRE GARCEAUdissolved ANNE MARIE SERRESactive BAABIR IORANdissolved CLEMENT INVESTdissolved ENGUERRAND MARIE LASCOLSdissolved FOUNDOUKdissolved FREDERICK KEVIN GERMANYactive GUILLAUME OLLIERdissolved ISMAEL SARZIdissolved JASLIN GUZMAN FLORESdissolved JOSE GROVER ZURITA ALVAREZactive Jose Luis GAMBOA COICOactive JULIEN MARC JACQUES ANTIGNYdissolved MANUEL CASASdissolved MARIE-FRANCE PELAGEactive MAUDE MARYSE LECLERCQactive MITRI HOURANIactive [ND]active

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100