KYBE — See who's really behind any company

Sole trader dossier

DANIEL GUENEAU

FRANCE · SOLE TRADER · INCORPORATED 1982-03-30
KYBE ID: FR-323882670 · 323882670 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDANIEL GUENEAU

fr_inpi

Registration323882670

fr_inpi

Statusdissolved

fr_inpi

Incorporated1982-03-30

fr_inpi

Dissolved2005-01-31

fr_inpi

Registered address21 RUE DE NUITS, 69004 LYON

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

BENJAMIN PENNEQUINdissolved FRANCK EPERCIEUXdissolved JAMIL RIACHIdissolved Kais CHETTOUHactive LEONTINE GROSJACQUESdissolved MARIE-CLAUDE LIMBactive MARIE-PAULE VEYSSEYREactive MARION SUZANNE BERNARDactive MARYSE MIMI NICOLE LOU FROCHOTactive MYRIAM MICHELLE REMOISSENETdissolved [ND]active [ND]active [ND]dissolved [ND]active PIERRE ROGER MAURICE POINSOTdissolved REMY BOURRIAUdissolved SCI HX211active SIMON PAUL MICHEL JOSEPH DE SAINT MARTINdissolved SOLIVETactive STEVEN FRANCOIS DILLENSCHNEIDERactive

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2005-01-31Dissolved / struck off