DOSSIERS / GUILLAUME ANTOINE PATRICK LEIGH D'AUDIFFRET
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Sole trader dossier

GUILLAUME ANTOINE PATRICK LEIGH D'AUDIFFRET

FRANCE · SOLE TRADER · INCORPORATED 2020-03-09
KYBE ID: FR-899648992 · 899648992 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
GUILLAUME ANTOINE PATRICK LEIGH D'AUDIFFRET
fr_inpi
899648992
fr_inpi
active
fr_inpi
2020-03-09
fr_inpi
208 B RUE LA FAYETTE, 75010 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

ALBERT MOUKHEIBERactiveAUDE ABOUKHATERactiveBLUE INDUSTRY AND SCIENCEdissolvedCHALET PLUME - GUIGNARDdissolvedCLE DE SOLdissolvedDAJAVAdissolvedDAJAVAdissolvedDAPHNE PAULE CLAUDEdissolvedDavid GreilsammeractiveDAVID NATHANAEL DELA CRUZdissolvedELSA HUGactiveETABLISSEMENTS F. CHAUMEdissolvedFARAH ATASSIactiveGREGOIRE JULES DELMARESdissolvedILIANA NOWAKdissolvedJ AND BdissolvedJEAN DE SEZEactiveJérome ForetactiveJOHANNA KAWAactiveKOURILSKY FAMILYdissolved

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

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