DOSSIERS / DAVID GUGGENHEIM
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Sole trader dossier

DAVID GUGGENHEIM

FRANCE · SOLE TRADER · INCORPORATED 2012-07-05
KYBE ID: FR-752689349 · 752689349 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DAVID GUGGENHEIM
fr_inpi
752689349
fr_inpi
dissolved
fr_inpi
2012-07-05
fr_inpi
2013-04-30
fr_inpi
38 RUE DE CHATEAUDUN, 75009 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ALESAdissolvedALESAdissolvedAMILCAR AMILCAR AMILCAR AMILCAR BATISTAdissolvedCORINNE SIMONE NELLY ROUVILLEdissolvedC.T.W SARLdissolvedGAUTIER DALIVOUSTdissolvedGUILLAUME AMAURY EBERWEINdissolvedGUILLAUME MENUETactiveILHAM MEKRAMIdissolvedIRINA OREKHOVAactiveJEAN FRANCOIS ARNODactiveJESSICA PRISCILLA DUMOUCHactiveKENZA ZANZOURIdissolvedLAURENCE EMMANUELLE BENEDICTE DALIVOUSTdissolvedLEXUP AGENCYdissolved[ND]dissolved[ND]dissolved[ND]active[ND]dissolvedOMAR MEDDEBactive

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~10 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