DOSSIERS / DANIEL AUGUSTE TOURNADRE
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Sole trader dossier

DANIEL AUGUSTE TOURNADRE

FRANCE · SOLE TRADER · INCORPORATED 1979-01-01
KYBE ID: FR-315977645 · 315977645 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DANIEL AUGUSTE TOURNADRE
fr_inpi
315977645
fr_inpi
dissolved
fr_inpi
1979-01-01
fr_inpi
1989-12-13
fr_inpi
AV ALPHONSE DAUDET, 30200 BAGNOLS-SUR-CEZE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDELHAMID HOBAdissolvedABDELKADER AZIZIdissolvedABDELKADER CHALAOUCHIdissolvedALAIN ROULLIERdissolvedALI KOUADRI HENNIdissolvedANDRE GUIOTdissolvedANNE DEVREDdissolvedANNICK MAGRIAUdissolvedASSOC DES FRANCAIS MUSULMANSdissolvedASSOC GROUP ACHATS AGENTS DE MARCOULEdissolvedBERTRAND GRAMMAREdissolvedBOUALEM BENTIRdissolvedBRUNO DAUGENETdissolvedCHARLES GHOMRIdissolvedCHRISTIAN MASSEdissolvedCHRISTIAN PAGLIEROdissolvedCHRISTIAN TEYSSIERdissolvedCLAUDE EMILE ROBERT FAYEdissolvedE ANDRIEUdissolvedESTELLE NAVARROdissolved

+35 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off