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Sole trader dossier

DOMINIQUE DANIEL GILLES DANY

FRANCE · SOLE TRADER · INCORPORATED 1964-11-26
KYBE ID: FR-311806731 · 311806731 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDOMINIQUE DANIEL GILLES DANY

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Registration311806731

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Statusdissolved

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Incorporated1964-11-26

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Dissolved1993-03-31

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Registered address76390 CONTEVILLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total

ALBERT HENAUXdissolved ANDRE MARCEL DORCHYdissolved ARISTIDE GEORGES DEVALLANCOURTdissolved ARLETTE LILIANE BASTIENdissolved ARMAND ROLAND MARCEL PAULdissolved BRUNO MICHEL BERNARD POULETdissolved CHARLES D'HONTdissolved CLAUDE RAYMOND YVES LEFORTdissolved COMITE DES FETESactive EDWIGE BISSCHOPdissolved ELWIGE JULIETTE ASSELINEactive FINANCIERE DUCLOS SAactive FRANCOIS THERONdissolved GILBERT AUGUSTE PAULdissolved GUY GIGOUdissolved HELYETTE LAURE GHISL DEKEYSERdissolved IRENEE MICHEL BEAURAINdissolved JACKY DENISEdissolved JEAN MAURICE LEDOUXdissolved JEAN-PHILIPPE DENIS HERTOUXactive

+20 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1993-03-31Dissolved / struck off