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Sole trader dossier

DENIS ROBERT GUERRIER

FRANCE · SOLE TRADER
KYBE ID: FR-318065505 · 318065505 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDENIS ROBERT GUERRIER

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Registration318065505

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Statusdissolved

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Dissolved1991-12-31

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Registered address182 QUAI GEORGE V, 76600 LE HAVRE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

88 total

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

ACTEONdissolved ACTHYS ENVIRONNEMENTactive AGENA OUESTdissolved AGRANDIR ET RENOVERdissolved ALBATROS CONSULTANTSdissolved APSOLUdissolved ASSISTANCE CONSEILS SERVICESdissolved ASSOCIATION LE HAVRE 1999active ATTIQUEdissolved AU SOLEILdissolved BARON JEAN S Adissolved BDE ST JO SUPactive CCI & CAUXdissolved C.EHRHARDT ET CIEdissolved CHRISTIAN FRANCOIS PHILIPPE PRUDHOMMEdissolved CIE MARITIME MARFRETdissolved COURTAGE ET TERME INTERNATIONALdissolved CSE MEDITERRANEAN SHIPPING COMPAGNY FRANCE SAactive DCD FRANCEdissolved DIGITAL YACHTdissolved

+68 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 88 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1991-12-31Dissolved / struck off