DOSSIERS / GHISLAINE JOCELYNE GUILLEMAIN
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Sole trader dossier

GHISLAINE JOCELYNE GUILLEMAIN

FRANCE · SOLE TRADER · INCORPORATED 2022-04-01
KYBE ID: FR-921756565 · 921756565 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
GHISLAINE JOCELYNE GUILLEMAIN
fr_inpi
921756565
fr_inpi
active
fr_inpi
2022-04-01
fr_inpi
MONTOUREY, 83370 FREJUS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

96 total

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

ANDRE WOJCIAKdissolvedASSOCIATION E T R EactiveAUBRY BRAUNdissolvedAXEL RAFFYdissolvedBERTHELactiveBRETON NICOLASdissolvedCELINE BERNADETTE MATHIEUdissolvedCHANTAL RAMIREZactiveCHRISTIANE FRANCOISE MARIE MARTHE JACOBdissolvedCLAUDE L'HELAOUETdissolvedDAVID ANTONACIdissolvedDELPHINE DEMANGEdissolvedDETHIERactiveDI PIPPA - ALBERELLIdissolvedEVELYNE MARIE-ANNE CHAUSSATdissolvedFARABONE OUINdissolvedFRANCK PATRICK BERNARD BEDUNEAUactiveGILBERT GARAUDactiveGOURIER-NADALactiveGRANETdissolved

+76 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 96 companies

Risk journey — why 12?

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