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Sole trader dossier

GUILLAUME THIERRY MICHEL DOMINIQUE LECHAT

FRANCE · SOLE TRADER · INCORPORATED 2016-11-09
KYBE ID: FR-825354236 · 825354236 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameGUILLAUME THIERRY MICHEL DOMINIQUE LECHAT

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Registration825354236

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Statusactive

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Incorporated2016-11-09

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Registered address2 RUE Stalingrad, 69120 Vaulx-en-Velin

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total

2 N INTERNATIONALEdissolved AB SERVICESdissolved ACTI CENTREdissolved ACTIVE COMPTA ET CONSEILSactive ADER SARLdissolved AFINEX - DEVELOPMENT AND CONSULTINGactive AROBASYSTEMdissolved AUDIT ET ASSISTANCE COMPTABLEdissolved BEST MENUISERIEdissolved CABSEC SECURITE PRIVEEactive COMAITEdissolved CSE PRODUCTLIFEactive D2N SERVICE RHdissolved ENTREPRENONS COMactive EVOactive GAMERA ASSURANCESactive GAMI SERVICESdissolved KARIM BENCHAFAIactive [ND]dissolved [ND]dissolved

+14 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100