DOSSIERS / MICHELLE GUIGUET
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Sole trader dossier

MICHELLE GUIGUET

FRANCE · SOLE TRADER · INCORPORATED 2022-01-01
KYBE ID: FR-924611015 · 924611015 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MICHELLE GUIGUET
fr_inpi
924611015
fr_inpi
active
fr_inpi
2022-01-01
fr_inpi
105 QUAI DES ETATS-UNIS, 06300 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
AMELIA MARIE-JEANNE FLORIactiveANGIE LA RAE NELSONdissolvedANNA CHARLOTTE PERSSONactiveARMANDO PAONEdissolvedAUTO SERVICE MICHEL HENRYdissolvedBRUNO CROZELdissolvedBRUNO CROZELdissolvedCOUTUME COUTUREactiveCPNC AVOCATSactiveDANIELLE GENTILINIdissolvedDANIEL MAURICE SOULEMactiveDIUS FIDIUSdissolvedJEAN ARNAUDdissolvedJEAN MARC TANZIdissolvedJEROME PAOLINIactiveLEONARDactiveMANEL MALKIactiveMAURICE DUMAS-LAIROLLEdissolvedNICE2MEETYOUdissolvedOFFSHORE BROKER SERVICESdissolved

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100