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Sole trader dossier

DANIEL LUCIEN GUIBERT

FRANCE · SOLE TRADER · INCORPORATED 1998-01-01
KYBE ID: FR-415157148 · 415157148 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDANIEL LUCIEN GUIBERT

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Registration415157148

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Statusdissolved

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Incorporated1998-01-01

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Dissolved2006-12-31

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Registered address33 RUE SAINT-AMBROISE, 75011 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

71 total

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

ABELdissolved A&C IMMOdissolved A&C INVESTdissolved ACTION HYBRIDEactive ANDREAS HANS HELMUTH KOCHactive ARNAUD VIVIANTdissolved ARTHUR PIERRE ANDRE EMILE Lombarddissolved ASSOCIATION DES AMIES ET AMIS DU PASSAGE SAINT-AMBROISE (AAAPSA)active ASSOC LES MOINEAUX DE PARISactive ASS POUR CORPUS OEUVR PHILO FRactive BENCHIMOL EMILYdissolved BRIGITTE MELLINdissolved CAMILLE DONIASdissolved CELESTE FLORENCE MARGUERITE MARTINdissolved CHLOE DIANE DUTOIT TOMICHEactive CINE SALEactive CLEM CAPITALdissolved CORINNE CTOZZA ZEITOUNactive DANIEL JACQUES GUIBERTdissolved DANIELLE ROCHEdissolved

+51 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 71 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2006-12-31Dissolved / struck off