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Company dossier

AGENCE GUIRAUD

FRANCE · COMPANY · INCORPORATED 1989-01-02
KYBE ID: FR-348980418 · 348980418 · 3 sources

RISK SCORE24LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameAGENCE GUIRAUD

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Registration348980418

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated1989-01-02

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Registered address3 AV DE LA LIBERATION, 30700 UZES

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Industry68.31Z

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Share capital€7,622

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

12 total

AGENCE MERIDIONALE IMMOBILIEREdissolved APSO LU MANdissolved BOUCHERIE ATLAS & SAVEURSdissolved JEAN MARIE ROBERTdissolved LA TROP'UZIENNEdissolved PASCAL BLANCHEdissolved PONT DU GARD TRANSACTIONSdissolved SARL MOTOS CYCLES DE L UZEGEdissolved SCI RESCLAUSEdissolved STRUCTURESdissolved UZES MULTI FORMATION SOUTIEN SCOLAIREdissolved

People with significant control

1 people

Name	Role	From	Source
DANIEL VOLLE	Président	—	France registry

Risk signals

2 matched

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-07-06

Risk journey — why 24?

2 signals

+12

Offshore-leaks nexus

+12

Court-ordered liquidation

Composite risk score24/100

Insolvency timeline

3 events

2016-07-06Jugement d'ouverture de liquidation judiciaire

2017-07-10Dépôt de l'état des créances

2018-07-25Jugement de clôture pour insuffisance d'actif