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Sole trader dossier

DANIEL GUIAN

FRANCE · SOLE TRADER
KYBE ID: FR-788070845 · 788070845 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDANIEL GUIAN

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Registration788070845

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Statusdissolved

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Dissolved1985-12-25

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Registered addressQUAI GEORGE V, 76600 LE HAVRE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

7 - 9 QUAI GEORGE Vactive ACTIVITE INDUS MONTAGE & ETUDE EUROP...dissolved AGECOM SERVICEdissolved ASS DES ELEVES DE L ISTOMactive COLIN OLIVIER ET COMPAGNIEdissolved COMITE ETABLISSEMENT INDUSTRIELactive HAPAG LLOYD FRANCEdissolved ICF INGENIERIEdissolved IDEA NORMANDIEdissolved IMPORT EXPORT NEGOCE TAPIS AMEUBLEMENTdissolved JACQUELINE LE BUHANdissolved JEAN GABRIEL REALdissolved JEANNINE MAURICETTE LEMETAISdissolved LE HAVRE SCIENCE & CULTUREdissolved NICOLE LEPESQUEURdissolved OCEAN SERVICE ENERGYdissolved POLYCONSEIL SAdissolved P&O NEDLLOYD CONTAINER LINE SAdissolved PROMOCOMdissolved PROMOCOMdissolved

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1985-12-25Dissolved / struck off