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Sole trader dossier

GHISLAINE GUARDIOLA

FRANCE · SOLE TRADER · INCORPORATED 1995-02-10
KYBE ID: FR-393658133 · 393658133 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameGHISLAINE GUARDIOLA

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Registration393658133

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Statusdissolved

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Incorporated1995-02-10

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Dissolved2002-03-22

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Registered address18 RUE DE CHERBOURG, 94360 BRY-SUR-MARNE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

AHMED SANSAdissolved BOUCHERIE DU BOURGdissolved Brandon Leccaactive BRUNO GOUSSARDdissolved CLAUDINE ASLANGULdissolved CYRIL SELIM DERNIdissolved DOMINIQUE ADRIEN MICHEL NESENdissolved EPICERIE DU COINactive ERIC MARCEL BOCKLERactive GERARD MAURICE PIRAULTdissolved GRACA FILOMENA DE ABRANTESdissolved HERMANN LANDRONactive JOEL LELONGactive MICHELE BARBASTEdissolved MURIELLE EP CAVANNA WUNDERLICHdissolved NATHALIE TAULLEEactive [ND]dissolved PARLONS VIANDEactive PASCAL GOMEZdissolved PIETRO ZANGARIdissolved

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2002-03-22Dissolved / struck off