DOSSIERS / DANIEL TRABAL
← Search
Sole trader dossier

DANIEL TRABAL

FRANCE · SOLE TRADER · INCORPORATED 1982-12-07
KYBE ID: FR-309806602 · 309806602 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DANIEL TRABAL
fr_inpi
309806602
fr_inpi
dissolved
fr_inpi
1982-12-07
fr_inpi
1900-01-01
fr_inpi
38390 LA BALME-LES-GROTTES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ANUNZIO SIMONINIdissolvedAPI SYSTEMdissolvedASS GYMNATIQUE FEMININEactiveASS SYND IRRIGATION LA BALME LES GROTTESactiveBERNARD LOUIS RHONEactiveBERNARD TOUITOUdissolvedCATHERINE SUSINIactiveCLAUDE CHRISTINdissolvedDANIEL GRABALdissolvedDANIEL MARGAINdissolvedDOMINIQUE MONZILIARDactiveEMILE GEORGES MARQUEdissolvedETIENNE PIERRE MARIE CLOPEAUdissolvedETUDES TRAVAUX TUYAU CHAUDRON MECANIQUEactiveEUGENE CHAPUISdissolvedEVELYNE GROSdissolvedGASTON MARINdissolvedGERARD DIDIER DHERMONSdissolvedHENRIETTE DHERBEYdissolvedJEAN CLAUDE PETREQUINactive

+18 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off