DOSSIERS / AUGUSTIN BERNARD MARIE DE GUIBERT
← SearchExport PDF
Sole trader dossier

AUGUSTIN BERNARD MARIE DE GUIBERT

FRANCE · SOLE TRADER · INCORPORATED 2021-09-16
KYBE ID: FR-903807493 · 903807493 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AUGUSTIN BERNARD MARIE DE GUIBERT
fr_inpi
903807493
fr_inpi
active
fr_inpi
2021-09-16
fr_inpi
12 RUE CLAIRAUT, 75017 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

96 total

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

ABT IMMOactiveAGATEdissolvedALEXIA SAMPIERIactiveALICE ANTOINE AVOCATactiveALMACOMdissolvedAMPLITY HEALTHactiveANAMAYCLAdissolvedANNE-GAELLE PIA DI NATALEactiveANSER IMMOBILIERdissolvedARMEN KARAPETYANdissolvedASSOCIATION LES TAPHOFILLESactiveATELIER 146dissolvedAT STAFFINGdissolvedAUBART ET ASSOCIESdissolvedAVOCAT-GIRAUDdissolvedBOX IN PARISdissolvedCABINET MONTAZEAUDdissolvedCAROLE MAUCCIactiveCCZ IMMOdissolvedCélia Elise Djamila Alberte Sadaouiactive

+76 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 96 companies

Risk journey — why 12?

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