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Sole trader dossier

LASSO GUELWARE

FRANCE · SOLE TRADER · INCORPORATED 2022-04-25
KYBE ID: FR-913053039 · 913053039 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameLASSO GUELWARE

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Registration913053039

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Statusdissolved

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Incorporated2022-04-25

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Registered address38 RUE DOMBASLE, 75015 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ALAIN SIBERCHICOTactive ANNIKA MARGARETA BLOEMdissolved ASSOC COLLECTIONNEURS PIN Sactive CHRISTINE GUEGUENdissolved COPR 38 RUE DOMBASLE 75015 PARISactive CUBIC SYSTEMdissolved FRANCOIS ANTOINE MARIE LAROSEdissolved FREDERIC LOUIS EMILE HENRI BOHINdissolved GUY MARTIAL AMOUGOUactive JENNIFER ARENSONdissolved KIDPOWER FRANCEactive LMNP GUYOTactive MARCEL HERVE MARIE COATactive Marilia Do Valeactive MOVIMENTO 3Dactive [ND]active [ND]active [ND]dissolved [ND]active [ND]active

+8 more

People with significant control

0 people

Name	Role	From	Source

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