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Sole trader dossier

GUILLAUME POULIQUEN

FRANCE · SOLE TRADER · INCORPORATED 2021-01-01
KYBE ID: FR-919872267 · 919872267 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameGUILLAUME POULIQUEN

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Registration919872267

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Statusactive

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Incorporated2021-01-01

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Registered address6 PL BELLECOUR, 69002 LYON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

9B AVOCATactive ANNE CHARLOTTE MYNARDactive ANNE MARIE GALTIERactive A THIEBAUDdissolved BEATRIX DE ROCHETTEactive CATHERINE EMIN ET ASSOCIESdissolved DOMINIQUE CHALENCONdissolved Gaudin Juliette Gaudinactive GMFHdissolved GMFIactive JANINE IBARGOYENdissolved METRIXXactive M Y LACHANELLEdissolved [ND]active [ND]dissolved [ND]active OPHELIE MATHILDE PAULINE BONJOCHdissolved OTIUM CMactive PROVINCE HABITAT SARLdissolved REGIE THIEBAUD SASdissolved

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100