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Sole trader dossier

DANIEL GOUEVY

FRANCE · SOLE TRADER · INCORPORATED 1997-10-01
KYBE ID: FR-413852849 · 413852849 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDANIEL GOUEVY

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Registration413852849

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Statusdissolved

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Incorporated1997-10-01

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Dissolved2015-02-13

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Registered address2 ALL DES ERABLES, 92000 NANTERRE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total

ANNICK DUPIREdissolved ARFA ANTOINE YATABAREdissolved AYOUB MOUHSINEactive BENAMAR TIDJINIdissolved CARS MONDAIN PRESTIGEdissolved CECILIEN ROGER RABORDactive C G PRESTIGESdissolved CHRISTINE KUCHAREWICZdissolved CHRISTOPHE MONDAINdissolved DIDIER WACHEUXdissolved GAMAL GADactive GAMAL.NIDAL BATdissolved ines jmiaa lhamiactive INTERNATIONAL MEDICAL BUSINESSdissolved LINA TIDJINIactive MAEVA COURVALET--BELGHARRIdissolved MANEL BOUADJADJAactive MARIUS STEPHANE FIDELEdissolved MICKAEL CELIKdissolved MINA SECRETARIATactive

+17 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2015-02-13Dissolved / struck off