DOSSIERS / DANIEL LEON GUILMIN
← SearchExport PDF
Sole trader dossier

DANIEL LEON GUILMIN

FRANCE · SOLE TRADER · INCORPORATED 1991-02-12
KYBE ID: FR-322312745 · 322312745 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DANIEL LEON GUILMIN
fr_inpi
322312745
fr_inpi
dissolved
fr_inpi
1991-02-12
fr_inpi
1999-08-30
fr_inpi
58 BD VOLTAIRE, 92600 ASNIERES-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

ACTION BTPdissolvedALI BEN AMARA FRIAdissolvedASSETOU DIABYdissolvedAURALINE MARIE BIRREactiveAUTOSTARdissolvedAXEL CAVETdissolvedBENOUADAHactiveBK RIDEdissolvedCALDEIRINHASdissolvedCHEMINIdissolvedCHENG LUOactiveCLEMENT DIAS ESTEVESdissolvedCOOPERATIVE FR ENTREPRISES DU BATIMENTactiveEMILIEN JULES ROGER DAVINactiveEMMA DI PENTAactiveEURO BATIdissolvedFRANCOIS QUENTIN CHRISTIAN BODSONactiveGALINA BRAGARENCOdissolvedGISELE ZANONEdissolvedHOSINE MOHSINE MEDRASdissolved

+35 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off