DOSSIERS / ADAY GUILLEN ELVIRA
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Sole trader dossier

ADAY GUILLEN ELVIRA

FRANCE · SOLE TRADER · INCORPORATED 2021-07-26
KYBE ID: FR-902451988 · 902451988 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ADAY GUILLEN ELVIRA
fr_inpi
902451988
fr_inpi
active
fr_inpi
2021-07-26
fr_inpi
66 BD GENERAL DE GAULLE, 06340 LA TRINITE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ANDRE PAUL RIERAdissolvedBENJAMIN GONFRIERactiveBRUNO BOTTASSOdissolvedCELINE CHARLOTTE RIERAactiveCORINNE CATHERINE BOULANGERactiveELIE MOLINARIdissolvedELISABETH MARTHA REICHLEdissolvedEMELINE NADEGE ISABELLE LANTERIactiveJOELLE BENSIMONdissolvedKINERGIEdissolvedMARIE JEANNE GITTOdissolvedMEUBLES MOLINELLOdissolvedMOLINELLO ET COMPAGNIEdissolved[ND]dissolvedOCTOGONEactivePHARMACIE DE LA TRINITEdissolvedPHARMACIE HALOUIdissolvedROSALIE NEBULAdissolvedSCI IDELROdissolvedSCIP REPUBLIQUEactive

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100