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Sole trader dossier

IRIS NUNCIA THAIS GUILLAUME

FRANCE · SOLE TRADER
KYBE ID: FR-882568496 · 882568496 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameIRIS NUNCIA THAIS GUILLAUME

fr_inpi

Registration882568496

fr_inpi

Statusactive

fr_inpi

Registered address1 RUE de la Louisiane, 75018 Paris

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ALEKSANDAR SIPKOSKIactive Alexandra Guniaactive bruno JOSEactive CAMELTOactive CHARLES-VIVIEN DOLLEactive COPR 1 RUE DE LA LOUISIANE 75018 PARISactive JOCELYN MAYAUDdissolved LA PIOCHEactive MACAJU - LES FESTIVALS DU COEURactive MAMADOU LAMINE WONEactive MARKO SANKOVICdissolved MATHIEU AXEL DEN HARTOGdissolved [ND]dissolved OLIVE MANUFACTUREactive PHILIPPE CHRISTOPHE MAUGUINdissolved PRIME RESTAURANTactive ROMMEL TELLEZactive ULYSSE LEO MAYAUDactive UN ZEN OCCIDENTALactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100