DOSSIERS / FABIEN GUINIO
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Sole trader dossier

Fabien Guinio

FRANCE · SOLE TRADER · INCORPORATED 2024-09-10
KYBE ID: FR-932841398 · 932841398 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Fabien Guinio
fr_inpi
932841398
fr_inpi
active
fr_inpi
2024-09-10
fr_inpi
35 RUE Marguerite de Rochechouart, 75009 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABC-AIRBORNE CENTERactiveABHdissolvedALAIN MATHINIERdissolvedAlexia ArnoactiveANDRE UZANdissolvedANNE-LISE GASTALDIactiveBEATRICE DE BARITAULT DU CARPIAdissolvedCAROLE VIRGINIE OUDARTdissolvedCATHERINE SALVANactiveCLAIRE DUBUCQactiveDATE WITH DESTINYdissolvedDIDIER PIERRE SERGE GUINIOactiveEMCdissolvedFABIMAXdissolvedFRANCOIS JEAN DEBAINactiveFREDERIC UZANdissolvedINDIVISION MARTIactiveINDUSTRIES & TRANSITION SERVICESactiveJOSEPH PARISdissolvedKEVIN SANSONdissolved

+36 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 56 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100