DOSSIERS / DANIEL ARGUEL
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Sole trader dossier

DANIEL ARGUEL

FRANCE · SOLE TRADER · INCORPORATED 1978-01-01
KYBE ID: FR-313218224 · 313218224 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DANIEL ARGUEL
fr_inpi
313218224
fr_inpi
dissolved
fr_inpi
1978-01-01
fr_inpi
2014-04-30
fr_inpi
12430 LESTRADE-ET-THOUELS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ALBERT PAILHORIESdissolvedANDRE ALFRED ERNEST ANGLESdissolvedANDRE FRAYSSINHESdissolvedANDRE LACANdissolvedANDRE POMAREDEdissolvedEMILE VAYSSETTESdissolvedGAEC DU MAYRALdissolvedGEORGETTE JEANNINE GENEVESactiveHENRI PORTESdissolvedHTS ESPINASSE ALAINactiveHUBERT CLUZELdissolvedINDI CAYRE RENE ET YVETTEactiveINDI CLUZEL RENE ET HELENEactiveINDI POUJOL RENE ET ALBERTINEdissolvedINDI TROUCHE CLEMENT ET GEORGEdissolvedJACKY BOUSQUETdissolvedJEAN LECOULSdissolvedJEAN NEGRIERdissolvedJOSETTE ANNIE ALICE BARRAUdissolvedLEON SOUYRISdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off