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Sole trader dossier

DANIEL DENIGER

FRANCE · SOLE TRADER · INCORPORATED 1987-11-23
KYBE ID: FR-305804734 · 305804734 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDANIEL DENIGER

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Registration305804734

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Statusdissolved

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Incorporated1987-11-23

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Dissolved2002-01-18

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Registered address26 CHE DES FINS NORD, 74000 ANNECY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ANTHONY TRESALLETdissolved BRUCE GENTILactive Christel de Fleuriot de la Colinièreactive COPR LE MAILactive CORINNE SABATIERactive ELVIRA ROSATOdissolved Emile Bruno Benjamin LETTRYactive ISRAFIL TEZGELactive LES DES LIEUSESactive [ND]dissolved [ND]active NICOLAS JEAN-MICHEL TARDIVELdissolved REMI ALAGICHdissolved RENAUD JUSTE JEAN BAPTISTE OLIVIERIdissolved RISING UPactive ROMAIN LAGRANGEdissolved SK CARRELAGEactive STEPHANE MARGERIN DU METZdissolved Valon LUZHAactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2002-01-18Dissolved / struck off