DOSSIERS / AIMA MADELEINE NINNA MARIE GUIGNARD
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Sole trader dossier

AIMA MADELEINE NINNA MARIE GUIGNARD

FRANCE · SOLE TRADER · INCORPORATED 2022-10-01
KYBE ID: FR-920647484 · 920647484 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AIMA MADELEINE NINNA MARIE GUIGNARD
fr_inpi
920647484
fr_inpi
active
fr_inpi
2022-10-01
fr_inpi
31 RUE ETIENNE MARCEL, 93500 PANTIN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ASSOCIATION SYNALEPHEactiveBRIGHT SERVICESdissolvedBSRdissolvedC&L IMMOdissolvedDOMINGUEZ DECOdissolvedJLM RENOVactiveKAP RENOVdissolvedLUIS ANTONIO DOMINGUEZ CORTEZdissolvedLUIS JOUNIOR DOMINGUEZ OLIVARESactive[ND]dissolved[ND]dissolvedPIERRE GEORGES BINVIGNATdissolvedSANKARA SYSTEMactiveSCI LOTUS DE CHINEdissolvedSC LAKANALdissolvedSD ENTREPRISEdissolvedSYLVIANE CLAUDINE ODDONOactiveSYND COPR DU 31 RUE ETIENNE MARCEL 93 PAactiveTEMPS LISSEactiveTEMPS LISSEactive

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100