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Sole trader dossier

LISA GUILLET

FRANCE · SOLE TRADER · INCORPORATED 2019-01-10
KYBE ID: FR-845327923 · 845327923 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLISA GUILLET

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Registration845327923

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Statusactive

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Incorporated2019-01-10

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Registered address3 B RUE EDOUARD CORNEFERT, 93600 AULNAY-SOUS-BOIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ALTERNATIVES ET SERVICESdissolved FATIMA RABAHIdissolved GISELE RIOUdissolved Hocine TOUHAMIactive INFONEPactive JEAN-MARC PAUL JEAN MARC MILLONdissolved JOSE MARTINEZactive KWON PYO HONGdissolved LA LUCANIAdissolved MIELNIKactive M R Cactive MURIEL CARBONELLdissolved NADINE NICOLE DESCHAMPSdissolved [ND]active [ND]active [ND]active ROZARDdissolved SARL GULILdissolved SCI DU 3 R CORNEFERTdissolved STARTEVENTactive

+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