DOSSIERS / DANIELE GUILLAUMOND
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Sole trader dossier

DANIELE GUILLAUMOND

FRANCE · SOLE TRADER · INCORPORATED 1997-06-06
KYBE ID: FR-398706564 · 398706564 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DANIELE GUILLAUMOND
fr_inpi
398706564
fr_inpi
dissolved
fr_inpi
1997-06-06
fr_inpi
1998-02-28
fr_inpi
CENTRE COMMERCIAL DES BOUGIMONTS, 78130 LES MUREAUX
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.

ADDI AGCHARactiveA ET SMBdissolvedAFRICAN GRILLdissolvedAFRO GITTAdissolvedALICE COIFFUREdissolvedAMOUDdissolvedASSAdissolvedAUTO ECOLE CHAMBRINdissolvedAUX DEUX SERVICESdissolvedBAZAR AIT BAAMRANEdissolvedBOUCHERIE DES BOUGIMONTSdissolvedBOUCHERIE MODERNEdissolvedBOUGIFOODdissolvedBOULANGERIE A.G.dissolvedCHAIMA TOURS TRAVELdissolvedCHICKEN GLOBEactiveCHIKEN ONEdissolvedCLAUDE BORDIERdissolvedCLAUDE GENOTTEdissolvedDAIFI SALAH ET HANOU AHMEDactive

+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 ~9 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