DOSSIERS / DANIEL ANTONIO DANIEL ANTONIO GUIZADO CARRION
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Sole trader dossier

DANIEL ANTONIO DANIEL ANTONIO GUIZADO CARRION

FRANCE · SOLE TRADER · INCORPORATED 2020-01-27
KYBE ID: FR-881073191 · 881073191 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DANIEL ANTONIO DANIEL ANTONIO GUIZADO CARRION
fr_inpi
881073191
fr_inpi
dissolved
fr_inpi
2020-01-27
fr_inpi
2023-12-31
fr_inpi
63 AV PARMENTIER, 75011 PARIS
fr_inpi

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.

AARON SONIGOdissolvedAMAURY JOSEPH NOEL HAYATactiveARTHUR LOUIS LECOEURactiveAS CONSULTINGdissolvedBUREAU CADENCE PRODUCTIONactiveCAROLE PELLMONTactiveCAROLINE TCHANGdissolvedCLEMENCE MARIE FLAMBERTdissolvedDAVID SONIGOdissolvedDOMINIQUE PEDONdissolvedEDMOND KAUFMANdissolvedESPACE CONSEIL DE GESTIONdissolvedEURL VALENTEactiveFARAH FARAH CHAABANIdissolvedGABRIEL ASHER GHRENASSIAdissolvedGVX COMPANYactiveINARIactiveINTEX DIFFUSION INTER TEXT DIFdissolvedJEANNE BALIBARactiveJEAN-ROBERT SEZNECdissolved

+31 more

People with significant control

0 people
NameRoleFromSource

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
Dissolved / struck off