DOSSIERS / DANIEL GUILLARD
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Sole trader dossier

DANIEL GUILLARD

FRANCE · SOLE TRADER · INCORPORATED 1997-01-01
KYBE ID: FR-410455604 · 410455604 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DANIEL GUILLARD
fr_inpi
410455604
fr_inpi
dissolved
fr_inpi
1997-01-01
fr_inpi
2004-08-15
fr_inpi
5 RUE DE LA BARRE, 69002 LYON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Politically exposed person (PEP)

DANIEL GUILLARD (principal) matches PEP Daniel Guillard — Q66499916. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off