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Sole trader dossier

DANIEL GUY

FRANCE · SOLE TRADER · INCORPORATED 1981-05-12
KYBE ID: FR-321976557 · 321976557 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDANIEL GUY

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Registration321976557

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Statusdissolved

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Incorporated1981-05-12

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Dissolved1988-07-31

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Registered address39800 TOURMONT

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

AIME FOURNIERdissolved ALAIN CHERINactive CLAUDINE PERNETdissolved DANIELE LACCHIAdissolved DANIEL TAUBATYdissolved EGLISE PAROISSEactive ELVINA BOISSONactive ERIC MALINdissolved EXPLOITATION AGRICOLE A RESPONSABILITE LIMITEE DU PERCHOTdissolved FERNAND LOUIS BERNARD FOURNIERactive FOYER RURAL LES JAMOISactive GERARD MIGNOTactive GILBERT MARCEL ANDRE GUYOTdissolved GILLES FOURNIERdissolved GUYOT JACQUELINE ET CLAUDINEdissolved JACQUELINE GIRODactive JACQUES GOLLIONdissolved JEAN MARCEL ELISEE GUYOTdissolved JEAN-PIERRE BOUCHETdissolved JOSEPH MARCEL GABRIE FOURNIERdissolved

+11 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1988-07-31Dissolved / struck off