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Sole trader dossier

DANIEL GUILLEMARD

FRANCE · SOLE TRADER · INCORPORATED 1987-11-03
KYBE ID: FR-343018719 · 343018719 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDANIEL GUILLEMARD

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Registration343018719

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Statusdissolved

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Incorporated1987-11-03

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Dissolved1996-08-04

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Registered addressRUE NOTRE DAME, 24550 VILLEFRANCHE-DU-PERIGORD

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

79 total

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

AGENCE MARTEGOUTTE FAVREactive ANDRE MARCEL NEIDHOFERdissolved ARQUEBUSEactive ASSO MAISON CHATAIGNIER MARRON CHAMPIGNOactive BENJAMIN DAVID KEVIN MALROUXdissolved BR MARMIER MATHIEUdissolved CAISSE LOCALE DE CREDIT AGRICOLE MUTUELactive CATHERINE DOLORES CARPENAdissolved CELINE AUDREY ARIANE DECOUSSEdissolved CENTRE DE LOISIRS LES MARCASSINSactive CENTRE DE RECHERCHES INTERDISCIPLINAIRES SUR LES CARNAVALSactive CHRISTIAN FAUREactive CHRISTIAN LOUIS ROBERT LAURENSdissolved DANIEL GALDRATdissolved DAVID GEORGES OLIVANactive DION OWEN ROSEdissolved ELODIE PELLEGRINOdissolved ELVISE BATUEURdissolved EVELYNE CHANTAL MICHELE GUILLAUMEdissolved FEDERATION CULTURELLE DU PAYS DU CHATAIGNIERdissolved

+59 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 79 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1996-08-04Dissolved / struck off