DOSSIERS / LELIO GUICHETEAU
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Sole trader dossier

LELIO GUICHETEAU

FRANCE · SOLE TRADER · INCORPORATED 2024-06-18
KYBE ID: FR-930205604 · 930205604 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LELIO GUICHETEAU
fr_inpi
930205604
fr_inpi
active
fr_inpi
2024-06-18
fr_inpi
RUE CHARLOT, 75003 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
ABDELHAMID CHABBIAdissolvedALTER SZYFMANdissolvedBERNARD GEORGES LEMKEdissolvedCATHERINE PEZINdissolvedCOLETTE EPS DEMOUGIN TOTTEREAUdissolvedDANIEL MICHEL REINIEdissolvedDOLORES QUILLEdissolvedDOMINIQUE HUYNH VAN PHUONGdissolvedELIANE COTTETdissolvedELIE DIOGENEdissolvedETIENNE ODOULdissolvedFRANCOIS HENRI VISEUXdissolvedGILBERTE NORREdissolvedGINETTE MILLERIOUXdissolvedHENRI BOSSIdissolvedISAAC BROUJEANdissolvedJACQUES JACHIMOWICZdissolvedJOSEPH GROUSSETdissolvedJOSEPH JEAN MALARETdissolvedLEA SZACHdissolved

+21 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100