DOSSIERS / DANIEL MARCEL ANDRE GUIOT
← SearchExport PDF
Sole trader dossier

DANIEL MARCEL ANDRE GUIOT

FRANCE · SOLE TRADER · INCORPORATED 1994-06-30
KYBE ID: FR-352639298 · 352639298 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
DANIEL MARCEL ANDRE GUIOT
fr_inpi
352639298
fr_inpi
dissolved
fr_inpi
1994-06-30
fr_inpi
ZA LA BAUME, 83690 SALERNES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AZUR LOISIRSactiveBAPTISTE MAXIME GARCONdissolvedB&B AUTO 83dissolvedBRUNO BIERRYdissolvedERIC NICOLAS PETITdissolvedFERRETTI ET POMEROdissolvedGAEL ALAIN RENE KARBOROSKIdissolvedJEAN-LUC GRASSONEactiveKAROLLE-ANNE FRANCE POINASdissolvedLIONEL DANIEL ROCHEactiveLOUIS SETTEdissolvedMARTINE LOUISE TAMBURRINIdissolvedPATRICK DOMINIQUE PAUL DI STEFANOdissolvedROKIT STUDIOSdissolvedSCDF PALMERINI GIL ET JEAN-JACQUESdissolvedSCI BMdissolvedUSINEBEL HOLDINGdissolvedUSINEBEL IMMOdissolvedUSINETECHactive

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100