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Sole trader dossier

DANIEL GERMOND

FRANCE · SOLE TRADER · INCORPORATED 1965-12-25
KYBE ID: FR-306406893 · 306406893 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDANIEL GERMOND

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Registration306406893

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Statusdissolved

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Incorporated1965-12-25

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Dissolved1990-09-29

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Registered addressLE BOURG, 61340 PERCHE-EN-NOCE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ANDRE FROGERdissolved ASSOCIATION ENSEMBLE AVEC NADEGEdissolved ASSOCIATION PREAUX PATRIMOINEactive CENTRE COMMUNAL D'ACTION SOCIALEdissolved CENTRE COMMUNAL D'ACTION SOCIALEdissolved CENTRE COMMUNAL D'ACTION SOCIALEdissolved CENTRE COMMUNAL D'ACTION SOCIALEdissolved CLAUDE MARCEL TESTEVUIDEdissolved COMMUNE DE COLONARD CORUBERTdissolved COMMUNE DE PREAUX DU PERCHEdissolved COMMUNE DE SAINT AUBIN DES GROISdissolved COMMUNE DE SAINT JEAN DE LA FORETdissolved GERARD GASTON ALCIDE OLIVIERdissolved GERARD ROGER BOUCHERYdissolved GYM ET LOISIRS DE PREAUXactive HELENE JOUBERTdissolved ISABELLE ELIEdissolved JEANNETTE ANASTASIE ROUSSEAUdissolved J RENOUSTdissolved MARIE LEPINEdissolved

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1990-09-29Dissolved / struck off