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Sole trader dossier

DANIEL HENRI GUIMET

FRANCE · SOLE TRADER · INCORPORATED 1986-11-01
KYBE ID: FR-409349149 · 409349149 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameDANIEL HENRI GUIMET

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Registration409349149

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Statusdissolved

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Incorporated1986-11-01

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Registered address38320 BRIE-ET-ANGONNES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

ALAIN GREFFEdissolved ALICE DUPUISdissolved AMICALE CIBISTE DAUPHINOISEactive AMICALE CORPS SAPEURS POMPIERSactive ANDRE BESSIRONdissolved ANDRE DOMINIQUE BERNARDINISdissolved ASS JEUNES SAPEURS POMPIERSactive ASSOC CLASSE 78dissolved ASSOCIATION PARENTS ELEVESdissolved BELLEDONNE PEINTUREdissolved BRICOLE BOULEdissolved CARROSSERIE ET MECANIQUE ARGENTO FRERESdissolved CENTRE COMMUNAL D'ACTION SOCIALEactive DUCA FERNANDactive ENTREPRISE DE PEINTURE BRIE-ANGONNESdissolved EPBAdissolved FEUGIER DANIEL ET JEANactive GEORGES JEAN CLAUDE CHABERTdissolved GEORGES PIROTdissolved GILLES ZUBLENAactive

+13 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100