DOSSIERS / DANIEL GUILLERMIN
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Sole trader dossier

DANIEL GUILLERMIN

FRANCE · SOLE TRADER · INCORPORATED 2004-05-01
KYBE ID: FR-478396146 · 478396146 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DANIEL GUILLERMIN
fr_inpi
478396146
fr_inpi
active
fr_inpi
2004-05-01
fr_inpi
71260 VIRE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

123 total

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

ALAIN MORIZETactiveAMICALE LAIQUE DE VIREactiveANDRE BONHOMMEdissolvedANDRE BONHOMMEactiveANDRE GONDARDdissolvedANNE ALESSONactiveANNE MARIE COTEdissolvedANNE PERBENdissolvedARLETTE CHARLESdissolvedASSOCIATION HIPPIQUE DE VIREactiveBRIGITTE VUILLOTdissolvedCHARLES ANTOINE SURGANDdissolvedCHRISTOPHE TATONdissolvedCLAUDETTE COURDIOUXdissolvedCLUB DES SUPPORTERSactiveCOMMUNE ASSOCIEE DE VERIZETdissolvedCUMA LES CHAILLOUXdissolvedDANIEL DUSSAUGEdissolvedDENISE BLANCactiveDENISE PEULETactive

+103 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 123 companies

Risk journey — why 12?

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