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Sole trader dossier

guillaume cedric tombelles

FRANCE · SOLE TRADER · INCORPORATED 2024-09-07
KYBE ID: FR-932715873 · 932715873 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameguillaume cedric tombelles

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Registration932715873

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Statusactive

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Incorporated2024-09-07

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Registered address52 RUE de Paris, 93100 Montreuil

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ANNE FLORE CLEMENCE QUIEVREUXdissolved ANOIR ROUMYdissolved BIG CONSTRUCTIONdissolved BOUTIQUE CAFE 52dissolved CATHERINE VIALLEdissolved CHRISTIAN VIALLEdissolved ELISE BOLANOSactive HELENE JEANNE JULIETTE FAIVREactive JEAN VILLAdissolved JULIA DUVERNAYactive JULIE GAILLARDdissolved MATHIEU MINH CHAU NGUYENdissolved MONIQUE CHOCHOYdissolved [ND]active [ND]dissolved [ND]active [ND]active SAMIA EL HALOUIactive SARAH LAURE ESTRAGNATactive SCARdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100