DOSSIERS / DIDIER GEORGES GUALENI
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Sole trader dossier

DIDIER GEORGES GUALENI

FRANCE · SOLE TRADER · INCORPORATED 2019-02-01
KYBE ID: FR-848216917 · 848216917 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DIDIER GEORGES GUALENI
fr_inpi
848216917
fr_inpi
dissolved
fr_inpi
2019-02-01
fr_inpi
2022-10-31
fr_inpi
154 RUE DU FBG ST ANTOINE, 75012 PARIS 12
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

AGENCE PRESSE MARKETING APMdissolvedAHMED NABIHdissolvedALI BOUTEGRABETdissolvedAPIS FRANCEdissolvedARCHITECTURE AMENAGEMENTS URBAINSdissolvedASSOC COSMOPHONIAdissolvedASSOCIATION POUR LA CULTURE ET LE DEVELOPPEMENT DURABLE DANS LA MEDITERRANEEactiveAZUR SANDWICHactiveBI REX PARISactiveBOUTEGRABET SASUdissolvedBOUZID BOUFADENdissolvedCAROLINE CASSANdissolvedCHENG ET FAMILLE SARLdissolvedCHRISTIAN PAULactiveCIVIL IMPACTactiveDANIELA FOTIAdissolvedDANIELA MITZI ALDA PENNINIdissolvedDANIEL MARIE MAURICE GIRARDdissolvedDIRECT DISCOUNT DISTRIBUTIONdissolvedEROINdissolved

+37 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off