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Sole trader dossier

DANIEL GUYARD

FRANCE · SOLE TRADER · INCORPORATED 1986-11-05
KYBE ID: FR-324806694 · 324806694 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameDANIEL GUYARD

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Registration324806694

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Statusdissolved

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Incorporated1986-11-05

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Registered address7 RUE LAURISTON, 75016 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

ABDOLLAH GHADERIdissolved AIR TRAINING TOURactive ALAIN ANTOINE RAPHAEL THIROUXdissolved AMATA GROUPEdissolved ANNE PODBIELSKIactive ARCHITECTURE DECORATION AGENCEM RENOVATdissolved ARYANdissolved A S INFORMATIQUEdissolved BERNARD MARCEL ROBERT MOTTEdissolved BERNARD RENE PIERREdissolved CARIBOO CHILCOTINdissolved DEFIELDdissolved D-STUDIOactive EDITION HEDdissolved ERIC DESCAMPSdissolved GROUPE THABORdissolved INDUSTRIE GENERALE DU BATIMENTdissolved INNOVATION DEVELOPP TELEPHONIQdissolved INTERNAT SERVICES INFORMAT APPLIQUEESdissolved ITALIENNE ETOILEdissolved

+32 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100