DOSSIERS / ENGUERRAND GUILLAUME GUALTIERI
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Sole trader dossier

ENGUERRAND GUILLAUME GUALTIERI

FRANCE · SOLE TRADER · INCORPORATED 2010-06-01
KYBE ID: FR-521761346 · 521761346 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
ENGUERRAND GUILLAUME GUALTIERI
fr_inpi
521761346
fr_inpi
dissolved
fr_inpi
2010-06-01
fr_inpi
2011-05-19
fr_inpi
3 RUE PIERRE ALBERT LABRO, 54400 LONGWY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALEXIS JUNGdissolvedALPHA'S AFRICA STOREactiveANDRE ANTOINE AMADIOdissolvedBIG BANG STUDIOdissolvedCARINE FRANCESCHETTIdissolvedCAROLINE DEPRETZactiveDjenebou KEITAactiveDOMINIQUE LARUELLEdissolvedETABLISSEMENTS ROGERdissolvedHawa KONEdissolvedINDIVISION FIGINI FRANCOISdissolvedJEAN-PIERRE GASTON JEAN PIERRE ANDREdissolvedJoseph John AlphaactiveMARIA DA CONCEICAO MARIA DA CONCEICAO FILIPE CARREIRAdissolvedMARIE THERESE DIEUDONNEdissolvedNAPULE EdissolvedPIERRE BUZYdissolvedSTEPHANIE DOYENactiveYASIN CIFTCIdissolvedYVES DUCAdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — cloture

medium

Dissolved soon after incorporation

Struck off / dissolved ~12 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 22?

3 signals
+8
Insolvency proceedings
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score22/100

Insolvency timeline

2 events
Dissolved / struck off
Jugement de clôture pour insuffisance d'actif