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Sole trader dossier

Daniel Guicher

FRANCE · SOLE TRADER · INCORPORATED 2024-12-11
KYBE ID: FR-938467073 · 938467073 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDaniel Guicher

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Registration938467073

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Statusactive

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Incorporated2024-12-11

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Registered address5 RUE Vestrepain, 31100 Toulouse

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

ABDELMALEK HALIMA MANSOURactive ABDESLAM EL HAJOUIactive Adrien Da silvaactive AIDE LOGEMENT FORMATIONactive ALEXANDRE CEDRIC SALESactive Alexandre Farciactive Alexandre Roger CHAUMERONactive Bachir Boutalebactive Brice Belorganeactive Charuel Flotianactive CLAUDE BOURGAUXdissolved Clement Jadasactive DESIRE ADJETdissolved Dorian Lemoineactive ELENA NOVACOVICIactive FAICAL BELARBIactive Filipoo Lunardelliactive Foued El ghezalactive FOUZIA BOUKECHICHEdissolved FRANCK GILLES PHILIBERTactive

+34 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100