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Sole trader dossier

STEPHANE GUENEUGUES

FRANCE · SOLE TRADER · INCORPORATED 2018-01-22
KYBE ID: FR-834993271 · 834993271 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameSTEPHANE GUENEUGUES

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Registration834993271

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Statusactive

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Incorporated2018-01-22

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Registered address54 RUE CROIX DE SEGUEY, 33000 BORDEAUX

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

BORDELAISE DE RENOVATIONdissolved CF DEVELOPPEMENTdissolved DCHMSdissolved ERIC PHILIPPE SOUBESTEdissolved MARTIN HENRI JACQUES BARBALATactive [ND]dissolved [ND]active [ND]active PARTENAIRE INVESTISSEMENTdissolved PIERRE FONSECAdissolved SC HOLDING BESTdissolved SCI 2 B.E.Sdissolved SCI DES DSdissolved SCI DU LUNDIdissolved SCI K-LIMEROdissolved SEVENTEENactive SEVERINE ANNE CASTELLANIactive SOUBESTE PLACE DES CAPUCINSdissolved TERREFORTactive XXBSdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100