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Sole trader dossier

Denis GUIGUE

FRANCE · SOLE TRADER · INCORPORATED 2013-10-04
KYBE ID: FR-801179094 · 801179094 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDenis GUIGUE

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Registration801179094

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Statusdissolved

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Incorporated2013-10-04

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Dissolved2023-12-31

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Registered address26 RUE DU FAUBOURG SAINT-JEAN, 45000 ORLEANS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

91 total

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

ALAAEDDINE REBAAdissolved ALEXANDRE GAREAUactive ANNE MARIE DURUactive BONYHAY BALANactive C EST DU STRASSdissolved CLEMENT MAXIMILIENdissolved DESAUTOdissolved DUBUS COUROYER INDIVISIONactive FABIENNE SEMENCEdissolved FREDERIC BRUNactive GUIGUE VICARD INDIVISIONactive Hervé Gérard Joseph GRIMONPONTdissolved HERVE NIVOTactive IDRISSA MANDIAdissolved INDIVISION FAUREdissolved ISABELLE DUCROUXactive JANNY JOUANNEAUactive JEAN-Charles Marcel Françoise SERIZIATdissolved Jérôme Christian Bertrand LECOMTEdissolved MAJDY AL CHAMATIdissolved

+71 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 91 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2023-12-31Dissolved / struck off