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Sole trader dossier

DAVID ARNAUD GUIF

FRANCE · SOLE TRADER · INCORPORATED 2007-06-28
KYBE ID: FR-498802933 · 498802933 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDAVID ARNAUD GUIF

fr_inpi

Registration498802933

fr_inpi

Statusdissolved

fr_inpi

Incorporated2007-06-28

fr_inpi

Dissolved2023-01-04

fr_inpi

Registered addressTOINY, 97133 SAINT BARTHELEMY

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

BEHMANN SERVICESactive BIENVENIDA RAMIREZactive BRUNA FILIPA MARTINS LIMAactive CHILD OF THE SEAactive CHRISTELLE CECILE JEANINE OLIVIERactive CITRON VERTdissolved CL SOCIETYdissolved COCOON SBHactive GALITINEdissolved GERALD DAVIAUactive LA PETRELdissolved LOVE 2dissolved MARIE KOTEWICZdissolved MARIE NINA LOUISdissolved MARRYL VIELactive M.S.G.C DISTRIBUTIONdissolved OLIVIER RIBERAdissolved PEG SBHdissolved PRESTIGE GLASSWAREdissolved SCI SEA SKYdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2023-01-04Dissolved / struck off