DOSSIERS / HORACIO GUIBERT
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Sole trader dossier

HORACIO GUIBERT

FRANCE · SOLE TRADER · INCORPORATED 1985-10-07
KYBE ID: FR-334228954 · 334228954 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
HORACIO GUIBERT
fr_inpi
334228954
fr_inpi
dissolved
fr_inpi
1985-10-07
fr_inpi
2015-11-30
fr_inpi
2 AV WINSTON CHURCHILL, 94220 CHARENTON-LE-PONT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ATIKA HEBRIdissolvedBERNARD FONTAINEdissolvedCORINNE KHAROUBIdissolvedDINAH MARIE-ELIE BLIRANDOdissolvedFINANCIERE ABOULKHEIRdissolvedLOUIS BONNALdissolvedMARIE LAURE BERTEAUXdissolvedMICAELA GUIBERTdissolved[ND]activePierre MICHEL CHRISTOPHE MagnandissolvedPRILI SIMHA JOURNOactiveRONFLETTEdissolvedSABINE LACASSAGNEactiveSAYCOYAdissolvedSCI DERAdissolvedVICTOR HUNAULTactiveVictor PIERRE FRANCOIS BonnalactiveXAVIER TRINIDAD-ABELLANEDAdissolvedYVES VICTOR HADDADdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off