DOSSIERS / DANIEL CHRISTIAN GUILLAUME
← SearchExport PDF
Sole trader dossier

DANIEL CHRISTIAN GUILLAUME

FRANCE · SOLE TRADER · INCORPORATED 1986-10-09
KYBE ID: FR-339264657 · 339264657 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DANIEL CHRISTIAN GUILLAUME
fr_inpi
339264657
fr_inpi
dissolved
fr_inpi
1986-10-09
fr_inpi
1987-03-30
fr_inpi
40 RUE ANNA JACQUIN, 92100 BOULOGNE-BILLANCOURT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

AGROMEDdissolvedAGROSTARdissolvedANDRAS KEMENYactiveANTOINE CHARLES WEILLdissolvedARIEL SAMUELactiveASB PARTNERSactiveBENEL CAPITALactiveBRIGITTE MARIE BENEDICTE BELIVEAUdissolvedCLAIRE SAULNIERdissolvedCYRIL SAULNIERactiveDAVID ALEXANDRE ROGER FLAKdissolvedEURO FEED INDUSTRIESactiveFAURE & PARTNERSdissolvedF&B PARTNERSdissolvedFINANCIERE DE BELLECHASSEdissolvedFLAK HDdissolvedFRIDAL FRANCEdissolvedGROUPE SOGALactiveINDIVISION RENAULT DELAUactiveINDIVISION SIEUZAC LUCAS ET PAULINEactive

+35 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 55 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~6 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off