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Sole trader dossier

DANIEL GUGLIENI

FRANCE · SOLE TRADER · INCORPORATED 1920-11-17
KYBE ID: FR-432002780 · 432002780 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDANIEL GUGLIENI

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Registration432002780

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Statusdissolved

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Incorporated1920-11-17

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Dissolved2004-12-31

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Registered addressRES LA PRESQU'ILE 2, 11430 GRUISSAN

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total

ALAIN FRECHONactive ANAIS FALISSARTdissolved BERNARD DEBOdissolved BERNARD DEBOactive ELISABETH MAZELINdissolved ERIC PHILIPPE LEPOIXdissolved FRANCINE SOULIEdissolved GASTON MARCEL GILBERT POULHEdissolved GEORGES MOSERdissolved HENRI MOSERactive HENRI VIDALactive HUGUETTE ARMANDE VENTRESQUEdissolved JACQUELINE BOURDONCLEdissolved JACQUES TREMEGESactive JOHN RUDOLPHactive JOSIANE LEMOYdissolved LA PLANCHEactive LAURENT JULIEN JEAN MEALLIERdissolved LE PIAZZOdissolved MARCEL PIERRE ARENSdissolved

+27 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 47 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2004-12-31Dissolved / struck off