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Sole trader dossier

GUILLAUME LOUIS FLUCONIS

FRANCE · SOLE TRADER · INCORPORATED 2024-01-29
KYBE ID: FR-924614258 · 924614258 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameGUILLAUME LOUIS FLUCONIS

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Registration924614258

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Statusactive

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Incorporated2024-01-29

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Registered address98 RUE DE L'OURCQ, 75019 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ABIGAIL GABETdissolved ARTUR DAMIAN GORCZYCAactive BENTAdissolved BOUCHERIE ROSA PARKSactive BOULANGERIE DESIREactive CLAUDE JOSEPH ERNEST COMBESdissolved CLAUDETTE JEANINE RONGIERdissolved CLEAN SOLDIERSactive DEMADOMEactive FAHIMA BEN SALEMdissolved HASSEN NAILIdissolved HELAactive HUI REN SNCdissolved ISOCELE TRANSPORTactive JACQUES BUSSETdissolved JOCELYNE GEORGETTE PACINIdissolved LE FOURNIL DE L'OURCQdissolved LUCdissolved NGAKO VTCactive RM SERVICESdissolved

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100