DOSSIERS / DANIEL NORGUET
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Sole trader dossier

DANIEL NORGUET

FRANCE · SOLE TRADER · INCORPORATED 1984-03-01
KYBE ID: FR-310338413 · 310338413 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DANIEL NORGUET
fr_inpi
310338413
fr_inpi
dissolved
fr_inpi
1984-03-01
fr_inpi
1990-03-31
fr_inpi
LE COUTAL, 24120 TERRASSON-LAVILLEDIEU
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AQUIFRANCEdissolvedAURELIE SOPHIE BOUYSSOUactiveAUTO PASSIONdissolvedBERNADETTE LHERMdissolvedBISCUITERIE DE LAVILLEDIEUdissolvedB.S. AGENCEMENTdissolvedCLAUDINE SOULARDdissolvedDIDIER BEN ALLALdissolvedDIDIER JOLLYdissolvedDIDIER PIERRE LIARSOUactiveESPACE CONTROLE AUTOdissolvedESPACE MULTIPLAISANCEdissolvedETUDES ET REALISATIONS DE MOULESdissolvedFINANCIERE DORDOGNE ALIMENTAIREdissolvedFRANCE OLIBETdissolvedFRANCIS CAMATELdissolvedGHISLAINE PAULE DALYdissolvedGRAND ROUSSARIE EURLdissolvedGUY BRACHETdissolvedGUY NONYdissolved

+43 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 63 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off