DOSSIERS / DANIEL GUICHARD
← SearchExport PDF
Sole trader dossier

DANIEL GUICHARD

FRANCE · SOLE TRADER · INCORPORATED 1985-05-10
KYBE ID: FR-332687649 · 332687649 · 2 sources
RISK SCORE0NONE RISK
OverviewConnections 1Risk signals 1InsolvencySources

Key facts

dissolved
DANIEL GUICHARD
fr_inpi
332687649
fr_inpi
dissolved
fr_inpi
1985-05-10
fr_inpi
1987-06-30
fr_inpi
5 RUE DE CASSOU, 64600 ANGLET
fr_inpi

Connections

1 link
Shared operator — likely the same administrator
F LACASSAGNEShared registered address · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Risk signals

1 matched
medium

Politically exposed person (PEP)

DANIEL GUICHARD (principal) matches PEP Daniel Guichard — Q66500878. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off