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Company dossier

LMNP GUILLOT - DOS SANTOS

FRANCE · COMPANY · INCORPORATED 2024-02-05
KYBE ID: FR-945282101 · 945282101 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLMNP GUILLOT - DOS SANTOS

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Registration945282101

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Statusactive

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TypeUnincorporated private group

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Incorporated2024-02-05

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Registered address9 RUE PERGOLESE, 75016 PARIS

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Industry55.20Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

AJS CONSEILdissolved ARNAUD ASENCIOactive AUVRAYactive BE.Bdissolved CHARBEL BRAIDYactive COPR 9 RUE PERGOLESE 75016 PARISactive DANIEL DOS SANTOSactive DARIA GORBACZEWSKA-KUZNIAKdissolved EDDIE FRANCIS TASSELdissolved FAMEPdissolved GERARD BARREAULTdissolved GOLDET ET COMPAGNIEdissolved JACQUELINE GABRIELLE PETITEAUdissolved JACQUES MARCEL DUCLOSdissolved JEAN CLAUDE HEURTEBIZEdissolved JEF FONTAINEdissolved KHAMOUS BOUKHODBZAdissolved L'ESPACE PRIVEactive LILIANE BEN MOUSSAdissolved MOISE BOUMENDILdissolved

+12 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100