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Sole trader dossier

DANIEL GEORGES DAI PRA

FRANCE · SOLE TRADER
KYBE ID: FR-316956960 · 316956960 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDANIEL GEORGES DAI PRA

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Registration316956960

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Statusdissolved

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Dissolved1993-08-31

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Registered addressBD ERIC TABARLY, 06270 VILLENEUVE-LOUBET

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total

ALAIN MOHAMEDactive ALAIN PILLETdissolved ALI MOKNIdissolved ANDREE AMOUROUXdissolved CHRISTOPHE RIQUIERdissolved CLAUDE EYMARDdissolved CM2 GESTIONdissolved DANIELE NOTANGERISdissolved ELIDE GHILARDIdissolved FABRICE RAYMOND VIGIERactive FOLLIET BELLUCIdissolved FRANCOIS ALBERTIdissolved GERATECdissolved GERAUD VINCNET JUNIOR VITRACdissolved INDIV. SCARPATIdissolved JEAN JACQUES RONVEAUXdissolved LA RESTAURATION MERIDIONALEdissolved LE GALION DE MARINAdissolved LES POELONS DE MARINAdissolved L HORIZONdissolved

+25 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 45 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1993-08-31Dissolved / struck off