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Sole trader dossier

CONSTANTIN MARIE ALAIN DE GUERRY DE BEAUREGARD

FRANCE · SOLE TRADER · INCORPORATED 2016-08-05
KYBE ID: FR-821927191 · 821927191 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCONSTANTIN MARIE ALAIN DE GUERRY DE BEAUREGARD

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Registration821927191

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Statusactive

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Incorporated2016-08-05

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Registered address159 AV PIERRE BROSSOLETTE, 92120 MONTROUGE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total

ASSOCIATION S.V.C.dissolved AUDREY ANNE ELODIE BOHNERTactive BA-IDAdissolved BALTIKAdissolved Bettie Diazactive BRUNO ABDOURAHMANE N'DIAYEdissolved CAMILLE MORRIGAN TALDUdissolved DongBo NIEactive DZOZ S.C.I.active EL JANATI CORP'Sdissolved GFA DE LA GRAVELLEdissolved GWENAEL DUPERTUISactive HAMZA EL JANATIactive HASSAN ABBASSIactive JEAN-CLAUDE PELLANdissolved JOANA FARHATdissolved JOSEPH DAOUdissolved KEMISOFTdissolved Marine Sobelactive Marion Sarreauactive

+22 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100