DOSSIERS / DANIEL GARINET
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Sole trader dossier

DANIEL GARINET

FRANCE · SOLE TRADER · INCORPORATED 1978-01-01
KYBE ID: FR-313675159 · 313675159 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DANIEL GARINET
fr_inpi
313675159
fr_inpi
dissolved
fr_inpi
1978-01-01
fr_inpi
1986-03-03
fr_inpi
304 RUE SAINT-HONORE, 75001 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ARTOIS PICARDIE INDUSTRIEdissolvedBABACAR SAMBEdissolvedBAINS RUSSESdissolvedCHRISTIAN SERGE DELGADOdissolvedCONTACT HYPERdissolvedDOMINIQUE LUCIEN PIERRE LUTUNdissolvedECAMdissolvedERIC PERSONNEdissolvedEUROPEENNE DE FERAIL ET METAUXdissolvedFROM FRANCE WITH LOVEactiveGARAGE L SdissolvedGEORGES ARMENGAUDdissolvedGUIRANE SEYEdissolvedGYLOZdissolvedHERVE JOCHAUD DU PLESSIXdissolvedJEAN ERNEST CLAUDE GRIMONETdissolvedJEAN PIERRE REMAUDdissolvedLAETITIA MARIE KAZUE GERMAIN-THOMAS GERMAIN-THOMASactiveMARIE CHRISTINE LAVESVREactiveM J TRANSPORTSdissolved

+18 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off