DOSSIERS / DANIEL TERRIER
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Sole trader dossier

DANIEL TERRIER

FRANCE · SOLE TRADER · INCORPORATED 1978-01-01
KYBE ID: FR-311955975 · 311955975 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DANIEL TERRIER
fr_inpi
311955975
fr_inpi
dissolved
fr_inpi
1978-01-01
fr_inpi
2000-02-01
fr_inpi
1 RUE BONNET, 69100 VILLEURBANNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
AMAL TAYdissolvedAmina AfesactiveATEBA SCIdissolvedAUREOL BAUDOUIN AUREOL AUREOL NKADA ATEBAdissolvedCABINET CULINE ET ASSOCIESdissolvedCHAFIK BACHATENEdissolvedDIAWARA FAKORYdissolvedEKYactiveENGELBERT ATEBA AMBAactiveFLOBUS ITdissolvedGERAUD RENE PIERRE GAILLARDdissolvedGUY GAGNAIREdissolvedHADJADJ-VADINOactiveHELLEXdissolvedINDIVISION GELLOZdissolvedJACQUES MALETactiveJEMEI TRANS EXPRESS LOGISTICSactiveKENAN YUKSELactiveKYLIAN KHALIS MIRADdissolvedLMNP FERRIGNO PASCAL GRANGER NATHALIEactive

+19 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

medium

Politically exposed person (PEP)

DANIEL TERRIER (principal) matches PEP Daniel Terrier — Q66500763. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off