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Sole trader dossier

DANIEL JEAN FORGUES

FRANCE · SOLE TRADER · INCORPORATED 1900-01-01
KYBE ID: FR-309569747 · 309569747 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDANIEL JEAN FORGUES

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Registration309569747

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Statusdissolved

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Incorporated1900-01-01

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Dissolved2011-07-31

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Registered address49 GRANDE-RUE SAINT MICHEL, 31400 TOULOUSE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ANTONIO LUIS DE SOUSA FELGUEIRASdissolved ANTYdissolved FEDER PARTICULIERS EMPLOYEURS REG M Pactive HEBEdissolved HERAdissolved IDUNactive JEAN FRANCOIS VALESdissolved JEAN PIERRE LARTIGUEactive LAURENT ASTEactive LILIANE PLASdissolved MAJEdissolved MAKINA CORPUS TERRITOIRESactive MARIE GUGNONactive [ND]dissolved [ND]active NICOLAS VALESactive PME DEVELOPPEMNTactive ROMAIN ANTOINE SCABOROactive SCI CABIROLdissolved SCI FORGUES-VALESdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2011-07-31Dissolved / struck off