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Sole trader dossier

DANY ALAIN GAZEAU

FRANCE · SOLE TRADER · INCORPORATED 1980-12-09
KYBE ID: FR-319239729 · 319239729 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDANY ALAIN GAZEAU

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Registration319239729

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Statusdissolved

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Incorporated1980-12-09

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Dissolved1999-12-29

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Registered address79340 MENIGOUTE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total

ALFRED GELINactive AMICALE SAPEURS POMPIERSactive ANDREE MOREAUdissolved ANDRE GUERINdissolved ASSOCIATION SPORTIVE MENIGOUTEactive ASSOC JEUNES CANTON MENIGOUTEactive ASSOC LOCALE DE L U N C A F Nactive ASSOC SPORTIVE MENIGOUTE FOOTactive BERNARD GUERINdissolved COMITE EXPANSION AMENAGE RURALactive CONSEIL DES PARENTS D'ELEVESactive DOMINIQUE DEVAULTdissolved ENTENTE SPORTIVE FOMPERRON MENIGOUTEactive FED REG CAISSES CREDIT MUTUELactive FERNAND LECULEURdissolved FERNAND PEREIRAdissolved GAEC LA VALLEE DE LA VONNEdissolved GASTON JOSEPHdissolved G BILLEROTdissolved GERMAINE COMTEdissolved

+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

1999-12-29Dissolved / struck off