DOSSIERS / CHRISTOPHE FRANCOIS DEGUILLE
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Sole trader dossier

CHRISTOPHE FRANCOIS DEGUILLE

FRANCE · SOLE TRADER · INCORPORATED 2015-06-15
KYBE ID: FR-827886409 · 827886409 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CHRISTOPHE FRANCOIS DEGUILLE
fr_inpi
827886409
fr_inpi
active
fr_inpi
2015-06-15
fr_inpi
5 AV DE LA MARNE, 92120 MONTROUGE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

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

ABDELKRIM HADOUCHdissolvedALEXANDRE MOURIERactiveAnis MesliactiveAPIdissolvedAUGUSTO INACIOdissolvedAXEL STUPKAdissolvedBCHIRA BEN SGHAIERdissolvedBENJAMIN GHNASSIAdissolvedBINGYUN WENdissolvedBlanche Marie Pascale Isabelle PoirieractiveCBS CONSEILdissolvedCHRITIdissolvedCLEMENT HELBERTactiveCYRIL RICHARDdissolvedDREAMLEANERdissolvedEMBIMMOdissolvedGERARD MICHEL MARFANdissolvedGILBERT FRANCOIS PHILIPPOTdissolvedGREENWAYdissolvedGUILLAUME CECILLONactive

+45 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 65 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100