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Sole trader dossier

DANIEL DEGUILLY

FRANCE · SOLE TRADER · INCORPORATED 1979-12-18
KYBE ID: FR-319532941 · 319532941 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDANIEL DEGUILLY

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Registration319532941

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Statusactive

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Incorporated1979-12-18

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Registered address10 BD VOLTAIRE, 92130 ISSY-LES-MOULINEAUX

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

AGENCE CENTRALE IMMOBILIERE VOLTAIREdissolved CLAUDE JANOWSKIactive CLEMENT DEVICHIactive EDJAdissolved GATAdissolved ISSY INVESTdissolved JACKY JEAN GEORGES LEMITREdissolved LEVAactive LEVAdissolved MAISONA-IMMOdissolved MILAN CIMBOLINECdissolved [ND]active [ND]active NICOLAS RAPHAEL FABIEN ROBINEdissolved PATRIMOINE INVESTactive S.A.B.I.N.E IMMOBILIERdissolved SCI CARQUEdissolved SCI JULIENdissolved SCI PAJdissolved SCI SAFRAdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100