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Sole trader dossier

DANIELE GUIRAUD

FRANCE · SOLE TRADER · INCORPORATED 1984-05-01
KYBE ID: FR-330122524 · 330122524 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDANIELE GUIRAUD

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Registration330122524

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Statusdissolved

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Incorporated1984-05-01

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Dissolved2022-12-31

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Registered address33480 LISTRAC-MEDOC

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

76 total

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

ALAIN BROCQdissolved ANDRE BLANCdissolved ANDRE ROPIONdissolved ANNE BERNARD DE SAINT AFFRIQUEactive ANNE MARIE GERMAINdissolved A ORSINIdissolved ARMAND FAULATdissolved ASS CLUB INVESTISSEMENT ACTI MEDOCactive ASSOCIATION LES AMIS DU BLEDactive BERNADETTE PINAGLIAactive CARMEN RODRIGOdissolved CHATEAU FOURCAS DUPRE SCEAdissolved CHRISTIAN CASTELdissolved CLEMENT EYQUEMdissolved COMITE ETS CHATEAU CLARKEactive DENIS PIERRE CARREREactive DOLORES MEYREdissolved FRANCOIS VIDALLERdissolved GAUFFRE ANNE PARELdissolved GEORGES THOMASdissolved

+56 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 76 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2022-12-31Dissolved / struck off