DOSSIERS / DANIEL GUTU
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Sole trader dossier

DANIEL GUTU

FRANCE · SOLE TRADER · INCORPORATED 2022-06-01
KYBE ID: FR-913945911 · 913945911 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DANIEL GUTU
fr_inpi
913945911
fr_inpi
dissolved
fr_inpi
2022-06-01
fr_inpi
2024-12-31
fr_inpi
139 AV MICHEL JOURDAN, 06150 CANNES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ALEXANDRU MITREANUactiveCAGLIERIS GEORGESdissolvedDALOdissolvedDANIEL ANTOINE JOSEPH BURT-PICHATdissolvedEMILE MARIONdissolvedEUROBOIS GROENERdissolvedFERRONNERIE DEROUICHEdissolvedGHEORGHE CIUMASactiveHENRI JEANdissolvedIAVORSKYdissolvedION TARNAactiveJOEL GONNETdissolvedLEGRAND JEAN PIERREdissolvedLIORA GROUPEdissolvedMAXIME FRANCK CLAUDE TAQUETdissolvedPAYdissolvedPIERRE GEORGEdissolvedPOISSONNERIE L'ETOILE BLEUEactiveSARL ANDALOJA INVESTdissolvedSARL LA MARBRERIE VERONIQUEdissolved

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off