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Sole trader dossier

GUILLAUME SUNG CHARLES DANIEL

FRANCE · SOLE TRADER · INCORPORATED 2020-01-01
KYBE ID: FR-879672079 · 879672079 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameGUILLAUME SUNG CHARLES DANIEL

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Registration879672079

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Statusactive

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Incorporated2020-01-01

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Registered address55 AV JEAN MERMOZ, 69008 LYON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total

ALICE STEPHANETTE FRANCE KOENIGdissolved ANNE CHRISTEL FELICIA LIOCHONactive ANNE-SOPHIE ALEXANDRA DUCLOSactive CAROLE ASSELBORNactive CENTRE D'IMAGERIE MERMOZdissolved ELODIE CHALENCONactive FERREOL LAURENT-JOSEPH GENESIdissolved FILIZ YAVUZactive FLORIAN GEORGEactive FRANCOIS MITHIEUXactive FREDERIC MIGNOTactive GERALDINE SIBYL RAPHAEL QUENETTEactive HERVE VINCENT THOMAS D'ORAZIOdissolved HOPITAL PRIVE JEAN MERMOZactive IRIDIS LYONdissolved ISMAEL FRANCK MOHAMMEDIdissolved JEAN FRANCOIS MAZOYERdissolved JOEL SARKISSIANdissolved JULIEN MARSOTdissolved LOUIS MARC VAUDIAUactive

+26 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 46 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100