DOSSIERS / BERNARD RAYMOND GUYARD
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Sole trader dossier

BERNARD RAYMOND GUYARD

FRANCE · SOLE TRADER · INCORPORATED 1989-01-24
KYBE ID: FR-349467852 · 349467852 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
BERNARD RAYMOND GUYARD
fr_inpi
349467852
fr_inpi
dissolved
fr_inpi
1989-01-24
fr_inpi
1989-03-19
fr_inpi
38 QUAI DES CARRIERES, 94220 CHARENTON-LE-PONT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

68 total

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

ALEXRINE1dissolvedALU POSE FRANCEdissolvedAPEMactiveCABINET ROUGERON DAVIDANdissolvedCHRISTELLE ROMAINE ANGELYdissolvedCLAUDE RAYMOND GENINIdissolvedCOMMUNAUTE RUSSE (RUSSOPHONE)activeDAVIDAN INVESTdissolvedDAVIDAN INVEST 2activeDAVIDAN INVEST 3dissolvedDAVIDAN INVEST 4activeDAVIDAN PARTNERSdissolvedDDI ARGENTEUIL ASNIERESactiveDDIL PARIS SAINT-AMANDactiveDDIL PARIS TOMBE ISSOIREactiveDDIL RUEIL BELIN DAGUERREactiveDDI PARIS FAIDHERBEactiveDDI PARIS TRETAIGNEactiveDDL 78dissolvedDDLC PARIS SAINT MAURactive

+48 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 68 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~2 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