DOSSIERS / DAISY GUILLERMAIN
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Sole trader dossier

DAISY GUILLERMAIN

FRANCE · SOLE TRADER · INCORPORATED 2010-02-08
KYBE ID: FR-520401209 · 520401209 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DAISY GUILLERMAIN
fr_inpi
520401209
fr_inpi
dissolved
fr_inpi
2010-02-08
fr_inpi
2011-01-01
fr_inpi
92 AV ROGER SALENGRO, 69100 VILLEURBANNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ALBANO PEREIRAdissolvedANTONIO SOUSAdissolvedBERNARD CARAdissolvedBURGER P'IZZdissolvedCOMPAGNIE FRANCAISE D'IMPORT EXPORTdissolvedDOMINIQUE JACQUES ALGRETdissolvedFRANCIS CABRERAdissolvedFRANSCISCO NOGUEIRA DA COSTAdissolvedGUY BILLOUDdissolvedHEXAGONE CONSTRUCTIONSactiveMARIE-CHRISTINE SCHIAPPAdissolvedMARIO FRADIQUEactiveNEFESSdissolvedSALAISONS NICOLASactiveSARL GUERREIROactiveSARL LOPESdissolvedSARL PEREIRAdissolvedSB HOLDINGdissolvedSIELAactiveSOCIETE ARTAUX GESKOFF ET FAURITEdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~11 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off