DOSSIERS / GUILLAUME DESHAYES
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Sole trader dossier

GUILLAUME DESHAYES

FRANCE · SOLE TRADER · INCORPORATED 2018-04-04
KYBE ID: FR-839598877 · 839598877 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
GUILLAUME DESHAYES
fr_inpi
839598877
fr_inpi
active
fr_inpi
2018-04-04
fr_inpi
148 AV DE WAGRAM, 75017 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

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

AGESILAS MYLONAKISactiveANDRE BENGUIGUIdissolvedANGAXactiveANNE SANNIERactiveBRIQUETERIESdissolvedBROADWAYdissolvedCHANTAL ATTALIdissolvedCLAUDE BENICHOUactiveCLAUDE PARISdissolvedCONTROLE AUDIT CONSEILdissolvedDAVID SAIDON AVOCATdissolvedDEHENG - SHI & CHEN ASSOCIESdissolveddelphine LEROYERactiveELG PARTNERactiveEMMANUEL COURILLAUDdissolvedERIC KIENERdissolvedEvangéline BarbarouxactiveFLORIANE BOURGEOISactiveGANAXactiveGENEVIEVE GRIVELETdissolved

+50 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 70 companies

Risk journey — why 12?

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