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Sole trader dossier

DANIEL GUILLAUME

FRANCE · SOLE TRADER
KYBE ID: FR-581220548 · 581220548 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDANIEL GUILLAUME

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Registration581220548

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Statusdissolved

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Dissolved1900-01-01

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Registered address130 AV MICHELET, 93400 SAINT-OUEN-SUR-SEINE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ABDELHAMID ZAIRdissolved BANOUN R ET BANOUN Jdissolved BM SPORTactive E.A.Ldissolved ERICK CROLETdissolved FOURTYFOURdissolved GEORGES AIDANdissolved JOSEPH BANOUNdissolved KAMEL BOURARACHdissolved KEVIMMOdissolved LEON BITTERdissolved MIYOdissolved NEW-LOOKdissolved NEW-LOOKactive PESACH CRYNBLATdissolved PLANETE SPORTdissolved RACHID BOUNOUSSEactive ROSE TOUETTAdissolved SAGEMAN JACQUE GRYNBLAT PESACHdissolved SOFKAactive

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1900-01-01Dissolved / struck off