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Sole trader dossier

DANIEL JEAN CHARLES TAIN

FRANCE · SOLE TRADER · INCORPORATED 1978-01-01
KYBE ID: FR-314059205 · 314059205 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDANIEL JEAN CHARLES TAIN

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Registration314059205

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Statusdissolved

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Incorporated1978-01-01

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Dissolved1990-06-30

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Registered address511 CHE DU GALINIER, 06140 VENCE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

BARBARA CHRISTIANE CUSUMANOdissolved CHRISTIAN JEAN CABOTdissolved CLAUDE SUZANNE PATRYdissolved DRAGICA KOVACdissolved EMILE KARAKASdissolved FERNAND VINCENT RAYMOND ORTEGAdissolved GILLES JOSEPH RENE RAMORINOactive GILLES JOSEPH RENE RAMORINOdissolved GRE A GREdissolved HENRI RAMORINOactive JACQUES ALDEBERTdissolved L'OLIVIERdissolved LTPMactive MATHIEU VINCENT PIERRE-LOUIS ORTEGAdissolved MATTHIEU COURTOISactive MICHEL JEAN GEORGES EMILE BERNARDdissolved [ND]active NICOLAS VLASSOFFdissolved VENCE ALUdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1990-06-30Dissolved / struck off