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Sole trader dossier

DANIEL GUEZ

FRANCE · SOLE TRADER · INCORPORATED 1973-05-30
KYBE ID: FR-784785784 · 784785784 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDANIEL GUEZ

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Registration784785784

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Statusdissolved

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Incorporated1973-05-30

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Dissolved1998-03-31

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Registered address6 RUE DE BELZUNCE, 75010 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

BANKAL & DECKERdissolved BIG OR NOTactive CAROLINE COTEactive Catherine ROGISTERactive CHEZ CASIMIRdissolved GAEL RAYMOND MATTHIEU FIERROdissolved IVRE PARISactive JEAN-MARC MORYactive JEREMY TRISTAN LACHALdissolved LAURENCE CEUZINactive MARIANGELA CICCARELLOdissolved MARIA TUBBECKXdissolved MARIE THERESE GIRAUDactive MAURICE JEAN BERINGERdissolved [ND]active [ND]active [ND]active [ND]active PATRICIA CALITRIactive SARAH AGUILARdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1998-03-31Dissolved / struck off