DOSSIERS / DANIEL CUCUEL
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Sole trader dossier

DANIEL CUCUEL

FRANCE · SOLE TRADER
KYBE ID: FR-313962862 · 313962862 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DANIEL CUCUEL
fr_inpi
313962862
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
70130 SEVEUX-MOTEY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
ACHILLE DEGRETdissolvedALAIN THEVENOTdissolvedANDRE GRAMMONTactiveANGELA SANAVROactiveANGELIQUE PERTETdissolvedCAMILLE RENE HYENNEactiveCAMILLE RUFFONIdissolvedCHARLES JOLYactiveCLAUDE GIBLARDactiveCOMMUNE DE MOTEY SUR SAONEdissolvedDENIS HYENNEdissolvedDOMINIQUE SAVIOdissolvedGILBERT MAILLARDdissolvedGILLES ROBERT SAUNOISdissolvedINDIVISION ONTANI FRERESactiveJEAN SANAVROactiveJOEL SIBILLEdissolvedLOUIS MICHEL GEORGES BAVEREYdissolvedMARCEL MAILLARDdissolvedMAURICE GRENIERdissolved

+22 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off