KYBE — See who's really behind any company

Sole trader dossier

DANIELE GUILLET

FRANCE · SOLE TRADER · INCORPORATED 1980-11-04
KYBE ID: FR-321535346 · 321535346 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDANIELE GUILLET

fr_inpi

Registration321535346

fr_inpi

Statusdissolved

fr_inpi

Incorporated1980-11-04

fr_inpi

Dissolved1985-03-13

fr_inpi

Registered address24 RUE FERRAGUS, 93300 AUBERVILLIERS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

ASSOCIATION CAROLE ROUSSOPOULOSactive BILEL KARDOUSdissolved BLAISE PORCHEZactive CHEDLY KARDOUSdissolved DANIEL LEMARCHANDdissolved DAR CHOUYAactive DAR TAJINEdissolved DELICES D'AUBERVILLIERSactive DJORNO ET FILSactive HELENE GENEVIEVE FLECKINGERdissolved H'NASRactive JEAN MARYNOWERactive K.A.Sactive K.A.Sdissolved KATIdissolved LAMMA FOODactive LARBI YALAOUIdissolved MAMdissolved MBL MARTEL BACCHETTA LANDOUARdissolved MEYER NESSIN DJORNOdissolved

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1985-03-13Dissolved / struck off