DOSSIERS / DANIEL GUILLAUME
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Sole trader dossier

DANIEL GUILLAUME

FRANCE · SOLE TRADER · INCORPORATED 1987-01-01
KYBE ID: FR-431058957 · 431058957 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DANIEL GUILLAUME
fr_inpi
431058957
fr_inpi
dissolved
fr_inpi
1987-01-01
fr_inpi
1987-01-01
fr_inpi
LA COTE, 69510 THURINS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ALEXANDRE RATTONdissolvedALINE MARIE GUYOTactiveANDRE BERNARD FOUGEROUSEactiveAUBERGE DE LA COTEdissolvedCLAUDETTE COURBIEREactiveERIC REYNARDdissolvedHENRIETTE MARIE JEAN CLARONactiveHERVE GONNARDdissolvedJEAN-NOEL FOUGEROUSEdissolvedJOSEPH AUGUSTE BONJOURactiveJOSIANE THIZYactiveMICHEL GAUDINdissolvedNOUVELLE AUBERGE DE LA COTEactivePASCAL BONJOURdissolvedPAUL GAUDINdissolvedPIERRE MARIE CLAVELactiveSCI LE FAREdissolvedSTEP FERME AUBERGE DE LA COTEdissolvedWSTAdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off