DOSSIERS / DANIEL GUTU
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Sole trader dossier

DANIEL GUTU

FRANCE · SOLE TRADER · INCORPORATED 2015-10-12
KYBE ID: FR-814205191 · 814205191 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DANIEL GUTU
fr_inpi
814205191
fr_inpi
dissolved
fr_inpi
2015-10-12
fr_inpi
2020-12-31
fr_inpi
3 RUE DE NOAILLES, 78000 VERSAILLES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ANISA ZELEdissolvedBARN'SdissolvedBECHIR HJIDRIdissolvedBRANCO DECORdissolvedBTS (BUSINESS TRADE SERVICES)dissolvedCIE FRANCAISE TRANSIT EXPORT COMMERCEdissolvedCOMPAGNIE EUROPEENNE DE MODEactiveCORINORdissolvedDANIEL CAMUSdissolvedDORIN ALIN BOTAactiveDUMITRU PORAVactiveEMANUEL LUCESCUactiveEMIL CIOBANASdissolvedGREEN HOUSEactiveGUIBBAUD PRODUCTIONSactiveIOAN LUCESCUdissolvedIOSIF KERSZKAdissolvedJACMADE SARLactiveJE ME FORMEdissolvedMANAGEMENT IMMOBILIER HOTELIER - M.I.H.dissolved

+17 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off