DOSSIERS / GUILLAUME CHRISTIAN JACQUES CABROL
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Sole trader dossier

GUILLAUME CHRISTIAN JACQUES CABROL

FRANCE · SOLE TRADER · INCORPORATED 2019-08-13
KYBE ID: FR-853246528 · 853246528 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
GUILLAUME CHRISTIAN JACQUES CABROL
fr_inpi
853246528
fr_inpi
active
fr_inpi
2019-08-13
fr_inpi
210 BD BINEAU, 92200 NEUILLY-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

A 3 RUNdissolvedACSAdissolvedALEXANDRE ARISTIDE LAYBROSactiveBERNARD JOSEPH ATTALIdissolvedBPAU CONSEILSdissolvedCHRISTIAN RENE CHARLESdissolvedCLAUDE RENE CONSTANTdissolvedCOMPTOIR DEVELOPPEMENTdissolvedCOUSIN LEVAGEdissolvedCRESCO IMMOdissolvedCXA INTERNATIONALdissolvedDANIEL TECLETdissolvedESPACE CREATION COMMERCEactiveFLOROLYdissolvedGE IMMOdissolvedGF CENTRALdissolvedGROUPE GOLDFINGERdissolvedGROUPE KBdissolvedGS PARTNERSactiveGU DENTALactive

+34 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

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