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Sole trader dossier

GUY DANON

FRANCE · SOLE TRADER · INCORPORATED 2018-04-25
KYBE ID: FR-839303187 · 839303187 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameGUY DANON

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Registration839303187

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Statusdissolved

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Incorporated2018-04-25

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Dissolved2021-12-31

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Registered addressRUE DE PARADIS, 75010 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

ALBAN JARNOUEN DE VILLARTAYactive ALBERT DELHOMMEdissolved AMELIA TANDINdissolved ANDRE DESCHAMPSdissolved ANDRE LEVYdissolved ASDGHIG EGHICHEYANdissolved BASILE SAPHARIKASdissolved CHIREIX PIERRE GEHINdissolved CLAUDE CHAMPIONdissolved COPR 26-28 RUE DE PARADIS 75010 PARISactive DENISE SANSEAUdissolved EPSE MARINTHE CATHERI MONIOTTEdissolved GEORGES FOURMENTdissolved GEORGETTE CHARPENTIERdissolved GERALD TORREGROSAdissolved GRIGORIOS ORNITHOPOULOSdissolved HENRIETTE MOIRONdissolved ISIDORE FUKSdissolved JACOB GUTSAINdissolved JEAN FERRAROdissolved

+31 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2021-12-31Dissolved / struck off