DOSSIERS / DONATI GUICHARD
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Sole trader dossier

DONATI GUICHARD

FRANCE · SOLE TRADER · INCORPORATED 1985-12-21
KYBE ID: FR-334293099 · 334293099 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DONATI GUICHARD
fr_inpi
334293099
fr_inpi
dissolved
fr_inpi
1985-12-21
fr_inpi
1986-01-07
fr_inpi
PL DU FORON, 74950 SCIONZIER
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ALBERT CHAUSSEdissolvedALEXANDRE VIOLLANDdissolvedA REVILLODdissolvedASSAINISSEMENTdissolvedASSO SOINS INFIRMIERS FAUCIGNYdissolvedCLAUDE CHARLES LEVILLAINdissolvedCLAUDE JEAN YVES ROBIN-MYLORDdissolvedCOLETTE EUGENIE SCHEVAQUEdissolvedDENISE CHEVROTdissolvedFRANCINE AUZIASdissolvedGERARD BRUNdissolvedGERMAIN GERFAUD-VALENTINdissolvedGINETTE CAVALLIdissolvedGROUPEMENT TOURISTIQUE ARVE ARAVISdissolvedGUY RECHdissolvedHERMANN THOMAS BRIFFAZdissolvedJEANNINE COLETTE JEANINE DUJOURD HUIdissolvedJOCELYNE REVILLODactiveJULIEN OLIVIER CAGNARDdissolvedLOUIS CHAMOTdissolved

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~1 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off