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Sole trader dossier

DON GAVIN GUISTINIANI

FRANCE · SOLE TRADER
KYBE ID: FR-471110718 · 471110718 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDON GAVIN GUISTINIANI

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Registration471110718

fr_inpi

Statusdissolved

fr_inpi

Dissolved1984-12-25

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Registered addressRUE GEORGES BONNAC, 33000 BORDEAUX

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

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

ALAIN CAZADEdissolved AMADOU BARROdissolved ANDRE MAILLEdissolved ANDRE MONTELdissolved ANNE NOUAUXdissolved ANTOINE GUALdissolved AQUITAINE DENTAIREdissolved A RAGOTdissolved AVENIR CHAUFFAGE ISOLAT ACIdissolved B MESPLETdissolved C DALBOSdissolved CLAUDE MARSAULTdissolved D A DEMEURES D AQUITAINEdissolved DELTA BLEUdissolved DIDIER JEAN LAFOURCADEdissolved DIFFUSION NOUVELLE DE L AMEUBLEMENTdissolved EDOUARD CASTENETdissolved ETABLISSEMENTS CLAUDE LAMOUROUXdissolved FLORENT HAROdissolved FRANCOISE GIRODYdissolved

+49 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 69 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1984-12-25Dissolved / struck off