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Sole trader dossier

DANIEL FERDINAND YVES GUERIN

FRANCE · SOLE TRADER · INCORPORATED 2020-12-29
KYBE ID: FR-895189520 · 895189520 · 1 sources

RISK SCORE26MEDIUM RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameDANIEL FERDINAND YVES GUERIN

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Registration895189520

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Statusdissolved

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Incorporated2020-12-29

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Dissolved2024-07-24

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Registered addressRUE MONTPLAISIR, 16100 COGNAC

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

73 total

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

ALAIN JEAN CHRISTIAN DESCAMPSdissolved ALEXANDRE KIEWASSERdissolved ARNAUD JEAN CLAUDE RICOUactive CHRISTIAN BERNARD BARRAUDdissolved CHRISTIAN FRANCOIS PASTURELdissolved DANIEL JEAN-MICHEL GALLONactive Estelle HINDERMEYERdissolved FRANCK OLIVIER PIETSZYNSKIdissolved FREDERIC THAUMOUXactive INDIVISION BERNARD-GODINEAUactive INDIVISION BRAULTactive INDIVISION BRUNEAU-CHERAMYactive INDIVISION CADU ET COUTANTactive INDIVISION CHANTOISEAUactive INDIVISION CHUBURU JALOUXactive INDIVISION DESRUES EGRETactive INDIVISION ESSAYAN LUC ET MARIE CECILEactive INDIVISION FOUQUEdissolved INDIVISION FRANC JEAN-YVES ET MARIE-CECILEactive INDIVISION HUCHET / TEXIER SEBASTIEN ET AURELIEactive

+53 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

medium

Shared registered address

Address shared by 73 companies

medium

Batch-formation cluster

7 companies at this address were incorporated the same day (2020-12-29) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 26?

2 signals

+14

Batch-formation cluster

+12

Shared registered address

Composite risk score26/100

Insolvency timeline

1 events

2024-07-24Dissolved / struck off