DOSSIERS / DANIEL GUILLOT
← SearchExport PDF
Sole trader dossier

DANIEL GUILLOT

FRANCE · SOLE TRADER · INCORPORATED 1964-01-01
KYBE ID: FR-778622720 · 778622720 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DANIEL GUILLOT
fr_inpi
778622720
fr_inpi
dissolved
fr_inpi
1964-01-01
fr_inpi
1999-06-30
fr_inpi
71370 SAINT-GERMAIN-DU-PLAIN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

ANDRE GEOFFROYdissolvedANDRE THIBERTdissolvedASSOCIATION JOIE DE VIVREactiveAUGUSTE BERTHETdissolvedBERNADETTE BOISactiveBERNADETTE BOISactiveBERNARD CHEVILLARDdissolvedBERNARD JOIGNEAULTdissolvedBRIGITTE GAUDILLEREactiveCANTINE SCOLAIREactiveCHRISTOPHE LIOCHONactiveCOLETTE RAVETdissolvedCOPROPRIETE MARMANDELLES 420activeCUMA DE SAINT GERMAIN DU PLAINdissolvedDANIEL RENGADEdissolvedDIDIER GAUDILLAT SARLdissolvedFAVIER MADELEINE GERMAINdissolvedFRANCIS LIOCHONdissolvedGAUDILLAT EXPORTdissolvedGEORGES CHEVILLARDactive

+35 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off