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Sole trader dossier

GAELLE GUERIN

FRANCE · SOLE TRADER · INCORPORATED 2017-03-15
KYBE ID: FR-829435965 · 829435965 · 1 sources

RISK SCORE22LOW RISK

Overview Risk signals 1 Sources

Key facts

active

Legal nameGAELLE GUERIN

fr_inpi

Registration829435965

fr_inpi

Statusactive

fr_inpi

Incorporated2017-03-15

fr_inpi

Registered address296 RUE DU PROFESSEUR PAUL MILLIEZ, 94500 CHAMPIGNY-SUR-MARNE

fr_inpi

May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

GAELLE GUERINfr_inpi · 518108691 · dissolved GAELLE GUERINfr_inpi · 890828544 · dissolved

Companies at this address

286 total

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

AGNES ANDURANDactive AGNES LUCIE CECILE PIERRONNETactive ALEXANDRINE FAURAdissolved ALICE HELENE ANDREE JULIETTE GLEVERactive AMELIE MARIE CLAUDE DELAVIERactive ANA-BELA GOMESdissolved ANGELIQUE GINETTE SASSIA LE DONNEdissolved ANGELIQUE ORPHELIE MEULNOTTEactive ANNE-CATHERINE CHAMPactive ARMELLE MARYSE MADELEINE HOQUETactive AS COMMUNICATIONdissolved ASSUNTA PERRETactive AUDREY HEULEactive AURELIA CORRALactive AURELIE CHRISTINE DA SILVA LOPESactive AURELIE MILLOURdissolved AURELIE NICOLASdissolved AURELIE OLIVIER--ORDINESactive AURELIE VIDALactive AURORE PIERRETTE WOITTERdissolved

+266 more

Risk signals

1 matched

high

Mass-registration address

Registered address shared by 286 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals

+22

Mass-registration address

Composite risk score22/100