DOSSIERS / DANIEL LAURENT MATHIEU
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Sole trader dossier

DANIEL LAURENT MATHIEU

FRANCE · SOLE TRADER · INCORPORATED 1978-01-01
KYBE ID: FR-312288111 · 312288111 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DANIEL LAURENT MATHIEU
fr_inpi
312288111
fr_inpi
dissolved
fr_inpi
1978-01-01
fr_inpi
1986-05-14
fr_inpi
ZONE INDUSTRIELLE, 02100 MORCOURT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ADEHENactiveAMB INVESTISSEMENTSdissolvedBEAUTE PLUSdissolvedBL2ATdissolvedBLIactiveBLONDEL AEROLOGISTIQUEactiveBLONDEL AEROLOGISTIQUE-SOdissolvedCONTROLE BIOLOGIQUE INDUSTRIELdissolvedDANIEL BECARTdissolvedDANIEL COQUELLEdissolvedEURL FRANCIS GORGUETdissolvedEXTENSdissolvedGB INDUSTRIEactiveGB LOGISTIQUEactiveJ.B INVESTISSEMENTSdissolvedJEAN JACQUES ROUSSEAUdissolvedLES LOUEURS REUNISdissolvedLES TRANSPORTS BLONDELactivePAUL ANDRE LOUIS LOUVETdissolvedPROTO CNdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off