DOSSIERS / DANIELLE GUIRADO
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Sole trader dossier

DANIELLE GUIRADO

FRANCE · SOLE TRADER · INCORPORATED 1986-10-02
KYBE ID: FR-339246688 · 339246688 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DANIELLE GUIRADO
fr_inpi
339246688
fr_inpi
dissolved
fr_inpi
1986-10-02
fr_inpi
1987-02-14
fr_inpi
PARC KALLISTE, 13015 MARSEILLE 15
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total
ABDELKADER KHATEBdissolvedAFAGA GUESSELEdissolvedALAIN BENDERRAdissolvedALAIN BORZAdissolvedAMOR GHARBI ROUISdissolvedANDRE GUENAULTdissolvedASSOCIATION BIENVENUEactiveASSOCIATION BIENVENUEdissolvedBRUNO MERZLIKINEdissolvedCHAKE JACQUELINE BOGHOSSIANdissolvedCHERIF AZZOUGdissolvedCHRISTIANE MATEOdissolvedCHRISTIANE PALOMINOdissolvedDOMINIQUE ARMAND SERGE LE MAUXdissolvedFAROUK CHBINOUdissolvedFATIMA BOUZAIDIdissolvedGERARD JEAN SERRAdissolvedGILLES RAYMOND RAIBAUDdissolvedHENRI N'DIAYEdissolvedISAAK NALBANDIANdissolved

+29 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 49 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~4 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