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Sole trader dossier

DENIS MANUEL GUILLEN

FRANCE · SOLE TRADER · INCORPORATED 2007-10-22
KYBE ID: FR-500633995 · 500633995 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDENIS MANUEL GUILLEN

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Registration500633995

fr_inpi

Statusdissolved

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Incorporated2007-10-22

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Dissolved2009-11-27

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Registered addressCOUSINIERE, 97119 VIEUX-HABITANTS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

74 total

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

ADI CONSTRUCTIONactive AFR AMICALE FOOTBALL ROBERTINactive ALPHONSE PARFAIT BOAdissolved ANDRE KLEBERT NELSONdissolved ANDRE ROGER MACHARESdissolved ANSEBERT BALTUSdissolved ANTOINE EME PERAIREdissolved ARTHAMON SAINT-VALdissolved ARTHUR ARMANDdissolved AUREL CLEMENT DURIZOTdissolved BERAT HATCHIdissolved BRIGITTE TEBEKAdissolved BRUNO CAMBREdissolved CHRISTIAN ANTOINE PINSONdissolved CHRISTIAN MARIE DARLISdissolved CLAUDI MAXIMIN FARBONIdissolved DALGENE MARCELLE DAVILLARSactive DRIVERdissolved EMILE ELOI GOMBAULDactive ERNEST SOSTHENE TALBOTdissolved

+54 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 74 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2009-11-27Dissolved / struck off