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Sole trader dossier

Guy Biwana

FRANCE · SOLE TRADER · INCORPORATED 2025-04-08
KYBE ID: FR-943048157 · 943048157 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameGuy Biwana

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Registration943048157

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Statusactive

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Incorporated2025-04-08

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Registered address66 RUE Bonnat, 31400 Toulouse

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

Basile Pierre Francois FERIERactive Cristian Merzsanactive DIARRASSOUBA SOULEYMANEactive ECF RANGUEIL B ET E MIEULETdissolved Eric Marionactive Fahed Chalghoumiactive FREDERIC MASINISSA BOUTALEBactive Jeremie Kerrhuelactive Julien Lebeauactive LANIS NATHAN UGO BERNARD GRECOactive MINISTERE INTERNATIONAL A DIEU SOI LA GLOIREactive Mohamed Amine AJBOUNIactive Moussa Bidanesyactive Mustapha El mekkiactive NADINE MARIE AMELIE GALYdissolved NATHAN LÉO DOS SANTOS RISCADOactive [ND]active Neila Wertaniactive Norbu Yontenactive SIMON YVES COEUR GUYETactive

+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