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Sole trader dossier

MICHAEL DAVY GUILLEMIN

FRANCE · SOLE TRADER · INCORPORATED 2014-09-17
KYBE ID: FR-433133519 · 433133519 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMICHAEL DAVY GUILLEMIN

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Registration433133519

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Statusdissolved

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Incorporated2014-09-17

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Dissolved2017-09-01

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Registered address1 BD DU LYCEE, 74000 ANNECY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total

Alejandro PARDOactive ALP CERAMIQUEdissolved AURELIA MAINGOTactive BERNARD DAL-FARAactive BERNARD PETTEXdissolved CELIA MARIE FRANCE ROUSSEYactive CHLOE BAZINdissolved CHRISTOPHE BOROCCO JOAILLIERdissolved DAMAdissolved DELTA IMMOBILIER CONSEILdissolved HELENE LAZARETHdissolved IMHOTEPdissolved INDIVISION DOCHE PIERRE ET CHRISTIANdissolved JEAN GASTON FAVREdissolved JEAN LOUIS DENIS JEAN-LOUIS CHOULAYdissolved LES SICEdissolved MATTHIEU KIENZIdissolved MAURICE BERTdissolved MAXENCE MARIE PIERRE CURTENAZdissolved MURIELLE GRANDDIDIERactive

+15 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2017-09-01Dissolved / struck off