DOSSIERS / DANIELLE GERMAINE GUILLAUME
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Sole trader dossier

DANIELLE GERMAINE GUILLAUME

FRANCE · SOLE TRADER · INCORPORATED 1994-11-01
KYBE ID: FR-398699751 · 398699751 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DANIELLE GERMAINE GUILLAUME
fr_inpi
398699751
fr_inpi
dissolved
fr_inpi
1994-11-01
fr_inpi
1995-08-31
fr_inpi
17 RUE DU FAUBOURG SAINT-MARTIN, 75010 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

15DIXIEMEdissolvedALEXISIA CONFECTIONdissolvedALEX SIDNEY FRADJI SARFATIactiveASSOCIATION LUCYBELLE CRATERactiveASSOCIATION MID LIFE CRISISactiveASTRID MARIE MADELEINE PARMENTIERdissolvedBENEDICTE DE VILLARDI DE MONTLAURactiveCABINET DE PSYCHOLOGUEactiveCGK IMPORT EXPORTactiveCHARLOTTE GIRAULTdissolvedCREATION DOBRIdissolvedDAVID LOUHOUNGOUdissolvedDISTRIBUTION COMMERCE ASSOCIESdissolvedDOMINGO SANCHEZ LANZUELAdissolvedEstelle MURERactiveEUROPE EDITION PROMOTION COMMERC PUBLICIdissolvedEUZGURdissolvedFABIEN HENRIQUES SIMOESdissolvedFIRAS EL ECHIdissolvedFRANCIS KURKDJIANdissolved

+31 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 51 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~10 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