DOSSIERS / JEAN-CLAUDE DANIEL GUILBERT
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Sole trader dossier

JEAN-CLAUDE DANIEL GUILBERT

FRANCE · SOLE TRADER · INCORPORATED 2017-09-04
KYBE ID: FR-831864715 · 831864715 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JEAN-CLAUDE DANIEL GUILBERT
fr_inpi
831864715
fr_inpi
active
fr_inpi
2017-09-04
fr_inpi
24 RUE DE LA GLACIERE, 75013 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ADELE ROSENFELDactiveALUTOURdissolvedAUGUSTA ELIANE JEANNE SIMOESdissolvedBASILE DARMOISactiveBERNARD MARIE LOUYOTdissolvedBERTHE FRIDMANdissolvedBIBLIOTHEQUE UKRAINIENNE SYM 4activeBPGLACIEREactiveDAHURONdissolvedDAKOS FILMSdissolvedDOMINIQUE LAPRIEdissolvedJULIE BASTIANUTTIdissolvedLAUREN GALASdissolvedLDL ESTATE MANAGEMENTactiveMARIE ANNE CHRISTINE GUERINdissolvedMARYSE KIEFFERdissolvedMOHAMED IGOUDJILENEdissolvedMOHAMMED ZAIDdissolved[ND]active[ND]active

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100