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Sole trader dossier

GUILLAUME FORMEY DE SAINT LOUVENT

FRANCE · SOLE TRADER · INCORPORATED 2021-08-27
KYBE ID: FR-911897312 · 911897312 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameGUILLAUME FORMEY DE SAINT LOUVENT

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Registration911897312

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Statusactive

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Incorporated2021-08-27

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Registered address11 RUE ROGER BACON, 75017 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ARMAND DEVILLARDactive ASS SPORT INSERTION JEUNESactive BRUNO JAUFFRETactive BTCactive DEBORAH DOUKHANdissolved ETIXIAM CAPITALactive FLORENCE SIMONE ANDREE MARIOTTIdissolved GASTON ALBERT YVON HEURLEYactive JENNIFER CARTIERactive LIBRA & COdissolved LOUIS COTTINdissolved MEMIAXactive [ND]active [ND]active [ND]active NIR YONAdissolved OLIVER TERAINUI CHANTEAUdissolved PARMAN CONSEILdissolved SAINT-GEORGESdissolved SCI ESPACE 13dissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100