DOSSIERS / GUELATY MEGAN PIA MICCOLI
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Sole trader dossier

GUELATY MEGAN PIA MICCOLI

FRANCE · SOLE TRADER · INCORPORATED 2020-10-19
KYBE ID: FR-890181456 · 890181456 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
GUELATY MEGAN PIA MICCOLI
fr_inpi
890181456
fr_inpi
active
fr_inpi
2020-10-19
fr_inpi
13 BD ARCHIMEDE, 77420 CHAMPS-SUR-MARNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ARNAUD TEUGANOUactiveBUI KHAC DIEP BUIdissolvedDIYENGA RUDDY BAGAZA BAYAdissolvedEMMANUEL GINO FREITASactiveEXPERT COMPT' ACTdissolvedFLORIAN BASILEdissolvedFOR US BY USdissolvedGABRIEL TRANSPORTdissolvedHALLINCORPdissolvedHARDI RECORDSactiveibrahim BENBOUALIactiveJULIE TEactiveKHALID ZOUGAGHdissolvedLAURIE HAactiveLEA Natalina blanche JOURNOUdissolvedL.H.T.activeLyna Fatma LaaroussiactiveMARINA HANdissolvedMARWAN BELAZIdissolvedMILYO MOISICK KYAL MILHAULDdissolved

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100