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Sole trader dossier

DANIEL GUERY

FRANCE · SOLE TRADER · INCORPORATED 1994-09-30
KYBE ID: FR-398207514 · 398207514 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDANIEL GUERY

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Registration398207514

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Statusdissolved

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Incorporated1994-09-30

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Dissolved2002-06-14

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Registered address3 RUE BOUCICAUT, 06400 CANNES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

AJA & FRERESdissolved Angie MERHEBactive AUTO ECOLE JULES FERRYactive CECILE CARRALactive CHIESA CARLOdissolved GILBERT ROUXdissolved HENRIETTE FUCINIdissolved J.D.V. MOTORSdissolved JEAN-LUC ARTHUR NIEDZIALKOWSKIdissolved JEANNETTE WOIRGARDdissolved LOUIS JEAN MARIE POLIdissolved MARIE SCHERRERactive MOHAMED RACHERACHEdissolved MOURAD DILOUactive [ND]active [ND]active [ND]dissolved [ND]active [ND]active NICOLE LENAINdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2002-06-14Dissolved / struck off