DOSSIERS / DANIELLE GUILLEMIN
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Sole trader dossier

DANIELLE GUILLEMIN

FRANCE · SOLE TRADER · INCORPORATED 1990-01-01
KYBE ID: FR-352757603 · 352757603 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DANIELLE GUILLEMIN
fr_inpi
352757603
fr_inpi
dissolved
fr_inpi
1990-01-01
fr_inpi
1990-08-31
fr_inpi
BD MARCEL DASSAULT, 64200 BIARRITZ
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

AGENCE DE PUBLICITE ECOUTEL SARLdissolvedAGRICOLE LARREdissolvedANDRE LAPEYREdissolvedANNE MARIE JOURDANdissolvedANTHONIUS VERMUYTENdissolvedAUTO LOCATION SERVICESdissolvedBARBI DISTRIBUTION FRANCEactiveBIARRITZ CREATIONSdissolvedBORDAGAIN BAITAdissolvedBOULIN CHARDONNET & CIEdissolvedCATHERINE FORTdissolvedDANIEL DE FRANCISCOdissolvedDOMINIQUE MARIE LOUIS DASSANCEdissolvedELEMdissolvedERIC BOITCHENKOFFdissolvedESTARTE SPORT SARLdissolvedFRANCIS DIBARRARTdissolvedFRANSCISCO RODRIGO-BELAZAdissolvedGESLOCBIARRITZdissolvedGUY NICOLAS ATTIBAdissolved

+38 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 58 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~8 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