DOSSIERS / DANIEL GUICHARD
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Sole trader dossier

DANIEL GUICHARD

FRANCE · SOLE TRADER · INCORPORATED 1995-01-01
KYBE ID: FR-310909940 · 310909940 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DANIEL GUICHARD
fr_inpi
310909940
fr_inpi
dissolved
fr_inpi
1995-01-01
fr_inpi
2019-01-01
fr_inpi
17 AV DU 11 NOVEMBRE 1918, 34410 SAUVIAN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

DANIEL GUICHARD (principal) matches PEP Daniel Guichard — Q66500878. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off