DOSSIERS / CLEMENCE GUIHARD
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Sole trader dossier

CLEMENCE GUIHARD

FRANCE · SOLE TRADER · INCORPORATED 2022-11-15
KYBE ID: FR-921151890 · 921151890 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CLEMENCE GUIHARD
fr_inpi
921151890
fr_inpi
active
fr_inpi
2022-11-15
fr_inpi
28 BD ARISTIDE BRIAND, 93100 MONTREUIL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

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

AHMED AZOUANEactiveAISSA HEDDADJIdissolvedALAIN CAQUETdissolvedALBERTO MARTINSdissolvedALI MTIMETdissolvedANNE DESMORTIERdissolvedARNAULD SUA NGUEMAdissolvedASS LES TEMOINS DE JEHOVAH PAR M.BASSOdissolvedATHYAN ASSAMdissolvedBAATI PROdissolvedBATIMENT ECOdissolvedBEKIR CEM YILDIRIMactiveBELMONDISactiveBERCUHI ARSALUSdissolvedBPCactiveCARMEN HUGHESdissolvedCATHERINE MONCADA SUAREZactiveCHERIF JEAN YOUSSEF SHEIKH TAWIL SALEKdissolvedDAVID KRYdissolvedDECPAdissolved

+45 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 65 companies

Risk journey — why 12?

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