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Sole trader dossier

DOMINIQUE DANIELE GUENIN

FRANCE · SOLE TRADER · INCORPORATED 1990-10-01
KYBE ID: FR-379340292 · 379340292 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDOMINIQUE DANIELE GUENIN

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Registration379340292

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Statusdissolved

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Incorporated1990-10-01

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Dissolved2001-09-23

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Registered address3 RUE DE LIVRON, 64000 PAU

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ALBERTE HENRIETTE JULIETTE REMYdissolved CLUB HENRI XVactive Cyrille Combeaudissolved DU 24 OCTOBREactive Ibrahim SOWactive JEAN SEMACOYactive LAURENT ESPIASSEdissolved LUCAS LOUIS CUREAUactive MAEL DUBOISactive MARIE-PIERRE CAMBONdissolved MATFORMATIQUEdissolved MATHIEU XAVIER PELLETdissolved MINA ALLAOUIdissolved [ND]active [ND]dissolved [ND]active [ND]active S.C.I. LEOMAXdissolved SHAFIQULLAH RAISKHAILdissolved WESYdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2001-09-23Dissolved / struck off