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Sole trader dossier

DANIELE GUIDI

FRANCE · SOLE TRADER · INCORPORATED 1982-05-15
KYBE ID: FR-324541515 · 324541515 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDANIELE GUIDI

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Registration324541515

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Statusdissolved

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Incorporated1982-05-15

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Dissolved1993-07-30

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Registered addressAV DE LA PLAGE, 40440 ONDRES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ALAIN JEAN CAILLOUXdissolved BRIGITTE PIONdissolved CAMPING LOU PIGNADAdissolved CATHERINE PIETRZAKdissolved CORINE MAGENDIEdissolved CYRIL SOLBESdissolved DANIEL JEAN BALDASSARREdissolved DOMINIQUE LATCHEREdissolved GENEVIEVE DUCASSOUdissolved HENRI DAUGAdissolved HUGUETTE LABORDEdissolved JEAN CLAUDE POUSSIERdissolved LA ROSE DES SABLESdissolved LEA LASSEMBLEEactive MARIE LAURENCE LE ROUXdissolved [ND]dissolved PASCAL SEVRESdissolved PATRICK BERTOLIdissolved RAYMONDE RENAUDdissolved ROLAND ROGEZdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1993-07-30Dissolved / struck off