DOSSIERS / DANIEL CLUZEL
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Sole trader dossier

DANIEL CLUZEL

FRANCE · SOLE TRADER · INCORPORATED 1977-01-01
KYBE ID: FR-310461256 · 310461256 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DANIEL CLUZEL
fr_inpi
310461256
fr_inpi
dissolved
fr_inpi
1977-01-01
fr_inpi
2008-06-02
fr_inpi
24250 CENAC-ET-SAINT-JULIEN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

67 total

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

ALBERT CALLEJAdissolvedALIZEE DISTRIBUTIONactiveA M DELMASdissolvedAMICALE LAIQUEdissolvedANNIE MAZELAYGUE ET CIEdissolvedBEATRICE MARIE FRANCOISE MARIE-FRANC FAGETdissolvedBORGES FRANCISCO PEREIRAdissolvedBRIGITTE LIGMANNdissolvedBUREAU AIDE COCIA CENAC ET SAINT JULIENdissolvedCARAMEL FRERESdissolvedCLAIRE FARGUEdissolvedCOLETTE FAUGEREdissolvedCOMITE CULTUREL DE CENAC ET SAINT JULIENactiveCONSTRUCTIONS GEORGES MILHACdissolvedCOUVERTURE ZINGUERIE VALETTE DELTREILdissolvedDANIEL CHRISTIAN JANTEdissolvedELIETTE REDONdissolvedENTENTE DU PERIGORD NOIRactiveEURO TRANS SERVICEdissolvedGARAGE CABARD PAULESactive

+47 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 67 companies

medium

Politically exposed person (PEP)

DANIEL CLUZEL (principal) matches PEP Daniel Cluzel — Q66500849. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off