DOSSIERS / GUANWEN SARL
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Company dossier

GUANWEN SARL

FRANCE · COMPANY · INCORPORATED 2023-08-14
KYBE ID: FR-978564300 · 978564300 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GUANWEN SARL
fr_insee
978564300
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2023-08-14
fr_insee
50 BD Stalingrad, Bureau 3, 06300 Nice
fr_insee
47.91A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

277 total

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

AB REFRIGERATIONdissolvedACDLRactiveACQRODOdissolvedAD SUDactiveAERO MANIAC C3activeAhmed KECHICHEdissolvedAKA VITRAGE AUTOdissolvedALL STAR SERVICEdissolvedALP AFFICHEactiveAMBUCARE SOLUTIONSactiveANAGO GROUPactiveANASTASYA RIPOLLdissolvedANCCRIE SARLdissolvedANJOR SARLactiveARENDISactiveARTEM HOLUBOVdissolvedARTHUR AOUADdissolvedATELIER COUTANTdissolvedATLANdissolvedAUJOUR SARLactive

+257 more

People with significant control

1 people
NameRoleFromSource
Guanwen HUANGPrésident—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 277 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100