KYBE — See who's really behind any company

Sole trader dossier

DANIEL MESGUICH

FRANCE · SOLE TRADER · INCORPORATED 1979-01-01
KYBE ID: FR-314724972 · 314724972 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDANIEL MESGUICH

fr_inpi

Registration314724972

fr_inpi

Statusdissolved

fr_inpi

Incorporated1979-01-01

fr_inpi

Dissolved1993-03-31

fr_inpi

Registered address5 RUE DE LA BANQUE, 75002 PARIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total

ANDREE YDIERactive ANNE-CLAIRE MATHILDE MADELEINE SI FODILdissolved ANNE ROSE DE BARRIGUE DE FONTAINIEUactive ASS POUR ANIMATION CULTURELLE BOULOGNEactive BOURSE EQUIPEMENT MATERIEL TECH BEMATactive CASTRO Philippeactive DIDIER VUILLECOTdissolved EB FINANCIAL PARTNERSactive FINANCIERE LE BOUGAINVILLEdissolved FONDS DE DOTATION CLEMENTINE DE TALLEYRAND-PERIGORDactive FOUSSEYNOU KOITAactive GEOCARTAdissolved GILBERT MAURELdissolved GLAMOUR FURSactive GOSHIN BUDOKAIactive G.V.P.FUTURESactive H. MOURGUES ET L. LEMAIREdissolved INSTITUT DE FORMATION EN LANGUES VIVANTESdissolved JACQUES SAUVAGEdissolved JEAN NOEL BUDETdissolved

+16 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1993-03-31Dissolved / struck off