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Sole trader dossier

DANIEL GUIBET

FRANCE · SOLE TRADER · INCORPORATED 1963-12-25
KYBE ID: FR-307689083 · 307689083 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDANIEL GUIBET

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Registration307689083

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Statusdissolved

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Incorporated1963-12-25

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Dissolved1994-12-31

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Registered address14570 SAINT-REMY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ANDRE LOUVETdissolved ASS L'EPI DE SOLEILactive ASS POUR ADULTES ET JEUNES HANDICAPESdissolved CLAUDE RUELLEdissolved CUMA DE ST REMY-CLECYdissolved DANIEL LOUIS CHRISTIAN DAVIDdissolved DINH HY TRUONGdissolved EARL PITELdissolved ETABL ROBIOLLE ET FILSdissolved FRANCOIS JOCELIN ALAIN LEFEVREdissolved FROGER GOSSELIN ET FILS SAactive JACQUES BRIARDdissolved JEAN-MARC EIGLEdissolved JOSETTE MICHELINE BENOITdissolved JUDO ST REMYactive MARIE DEMAISONdissolved M CLEMENTdissolved MONIQUE LEPERLIERdissolved PEG S A R Ldissolved PIERRE TRANSONdissolved

+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

Insolvency timeline

1 events

1994-12-31Dissolved / struck off