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Sole trader dossier

DANIEL CHRISTIAN GUILLAUME

FRANCE · SOLE TRADER · INCORPORATED 1977-12-25
KYBE ID: FR-311529176 · 311529176 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDANIEL CHRISTIAN GUILLAUME

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Registration311529176

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Statusdissolved

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Incorporated1977-12-25

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Dissolved1985-10-01

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Registered address78 AV DE SUFFREN, 75015 PARIS 15

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

77 total

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

A F M D Bdissolved A L'AME DU VILLAGEdissolved ALYCHA SOFERdissolved AME & DECORSdissolved ANDRE MARIE BIDONdissolved ANNABELLE DE VALMONTdissolved ASIA-EUROPE ART MANAGEMENTdissolved ASSOCIATION DES MEDECINS CHEFS DE THEATRES DE PARIS ET DE LA REGION PARISIENNEdissolved ATHANIZ SARLdissolved ATOUT SERVICESdissolved BARRAU-DECORATIONdissolved BERNARD SADOUNdissolved BLACK BUTTERFLYactive BOUM SARLdissolved BROC EN TOUTdissolved CATHERINE MOULINdissolved CHRISTINE BROOKSdissolved COMPAGNIE FRANCAISE D'EXPORTATION INTERNATIONALEactive DECORATION ET SIEGE MODERNEdissolved DP CONSULTdissolved

+57 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 77 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1985-10-01Dissolved / struck off