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Sole trader dossier

DANIEL BERNARD GUILLEUX

FRANCE · SOLE TRADER · INCORPORATED 1992-01-02
KYBE ID: FR-309758159 · 309758159 · 2 sources

RISK SCORE18LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameDANIEL BERNARD GUILLEUX

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Registration309758159

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Statusdissolved

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Incorporated1992-01-02

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Dissolved2023-05-12

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Registered address4 RUE DES VAUX PARES, 35510 CESSON-SEVIGNE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

ADEFAELdissolved ADERAPHdissolved AJM PROMOTIONdissolved AMDLactive B8dissolved CARAdissolved CIFRAdissolved CIFRAPATRIMOINEdissolved DOMAINE DE LA REPOSEEdissolved FRANTEVEdissolved FRATERdissolved HATECdissolved J.A.M.Bdissolved MAISON SAINT HELIERdissolved MELYdissolved MORAELdissolved MUHAMMET AYDINdissolved [ND]dissolved [ND]dissolved NEW REPOSEEactive

+12 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 32 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-07-03

Risk journey — why 18?

2 signals

+12

Court-ordered liquidation

Clustered address

Composite risk score18/100

Insolvency timeline

5 events

2013-07-03Jugement modifiant le plan de redressement

2013-10-09Jugement prononçant la résolution du plan de redressement et la liquidation judiciaire

2014-03-25Dépôt de l'état des créances et du projet de répartition

2016-07-04Jugement de clôture pour insuffisance d'actif

2023-05-12Dissolved / struck off