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Sole trader dossier

DANIEL CLAUDE CUINET

FRANCE · SOLE TRADER
KYBE ID: FR-304882541 · 304882541 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDANIEL CLAUDE CUINET

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Registration304882541

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Statusdissolved

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Dissolved1984-12-25

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Registered address25620 TARCENAY-FOUCHERANS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total

ADOLPHE GOMOTdissolved ANDRE FOURRAGE VERGEYdissolved ASC DU PLATEAU DE TARCENAYactive ASS ECONOMIQUE TOURISTIQUE CULTURELLEactive ASS EDUCATION POPULAIRE L ESPERANCEactive ASSOCIATION DES AMIS DU MUSEE RURALactive AUGUSTE FLEURYactive BERNARD HENRI ELIE HISLEURdissolved BERNARD MENETRIERdissolved CECILE GILLARDactive CELINE CUINETdissolved CTRE COM ACTION SOCIALE DE TARCENAYdissolved ELISABETH GROSHENRYdissolved GABRIEL MORELdissolved GAEC LA BARAQUE DES VIOLONS - ROGNONdissolved GARAGE MERCADALdissolved JEAN BOURGEOISactive LES FILS D ANDRE VERGEYdissolved LOUIS MENETRIERdissolved MADELEINE POMMEYdissolved

+17 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1984-12-25Dissolved / struck off