DOSSIERS / DANIEL DARGET
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Sole trader dossier

DANIEL DARGET

FRANCE · SOLE TRADER · INCORPORATED 1993-10-14
KYBE ID: FR-301961090 · 301961090 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DANIEL DARGET
fr_inpi
301961090
fr_inpi
dissolved
fr_inpi
1993-10-14
fr_inpi
1996-02-01
fr_inpi
ZONE ARTIS ST FREDERIC, 64100 BAYONNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

ANDRE MARTIN SEYLLANdissolvedARIAdissolvedBROQUA-CARRELAGESactiveCABINET CONSEIL REALISATION INFORMATIQUEdissolvedCARROSSERIE RIVE ADOURdissolvedCENTRE TECHNIQUE DE CONTROLE ST FREDERICdissolvedCHRISTINE MARIE MARGUERIT AUGEdissolvedCLAUDE LANNOTdissolvedCOMPTOIR GENERAL DE SOUHYdissolvedDENIS PAMARTdissolvedDIDIER FARIGELdissolvedDIESPORT INTERNATIONALactiveENTREPRISE DARGET GELESactiveENTREPRISE GRASIDEdissolvedETABLISSEMENTS BAUZETdissolvedETS F. MARMAYOUdissolvedEURL SOGEPIactiveFABRICE JACQUES GASCOINdissolvedFRANCK AUGEdissolvedGDFdissolved

+32 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off