DOSSIERS / DANIEL GUIDI
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Sole trader dossier

DANIEL GUIDI

FRANCE · SOLE TRADER · INCORPORATED 2001-04-11
KYBE ID: FR-435385570 · 435385570 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DANIEL GUIDI
fr_inpi
435385570
fr_inpi
dissolved
fr_inpi
2001-04-11
fr_inpi
2003-07-03
fr_inpi
62 AV JEAN JAURES, 93450 L'ILE-SAINT-DENIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

AA AIGLE AGENCYdissolvedADMUS CONSEILdissolvedALAKIS PRODUCTIONSdissolvedAOUDACHEdissolvedASPECT TECHNIQUEdissolvedASSIA BATIMENTdissolvedAVANTIactiveBATIMENT TRAVAUX SERVICEdissolvedCAL BATdissolvedCASSE ENTRETIEN PREPARATION SCOOTERSdissolvedCENTRE AUTO BALTIMOREdissolvedCOREEMdissolvedEBKdissolvedEPIdissolvedEUROPEINTURE 2000dissolvedFARGONEactiveFODIO TRANSPORTSdissolvedFONTENOY LE CHATEAUdissolvedFRANCIS HERVE CLIMENT-ANDRENactiveGENERALE SURVEILLANCE SERVICESactive

+35 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off