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Sole trader dossier

APOLLINE IMANE NAIMA GUILLOT

FRANCE · SOLE TRADER · INCORPORATED 2023-09-30
KYBE ID: FR-924070634 · 924070634 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAPOLLINE IMANE NAIMA GUILLOT

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Registration924070634

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Statusactive

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Incorporated2023-09-30

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Registered address21 RUE JEAN BAPTISTE CLEMENT, 94800 VILLEJUIF

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

ASSOCIATION DE CHI-FRA TALENT JEUNEactive BERTHE TOURYdissolved CATHERINE AGBODJIdissolved CHRISTIANE SAINTONdissolved DANTONY TRANactive DI AND YIdissolved DOMINIQUE MARCEL CHASTENETdissolved EURASIdissolved HELENE ROSSIdissolved HOLDING TRAN INVESTactive JILIEactive Juliette DARNAULTactive LOUIS TRANdissolved MARYSE JOSIANE CROLLAdissolved MBALLA COIFFUREdissolved [ND]dissolved [ND]dissolved [ND]dissolved NICOLAS DUTHUILLEdissolved PERMIS DE REUSSIRactive

+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