DOSSIERS / DANIEL JEAN JACQUES ALONET
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Sole trader dossier

DANIEL JEAN JACQUES ALONET

FRANCE · SOLE TRADER · INCORPORATED 1980-06-01
KYBE ID: FR-319246708 · 319246708 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DANIEL JEAN JACQUES ALONET
fr_inpi
319246708
fr_inpi
dissolved
fr_inpi
1980-06-01
fr_inpi
1900-01-01
fr_inpi
AV MICHEL GRANDOU, 24750 TRELISSAC
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

66 total

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

ALAIN REBIEREdissolvedALAXANDRA GUEMASdissolvedANDRE LAVAUDdissolvedASS EXPL SITE ENSEIGNE CC LA FEUILLERAIEdissolvedASSOC FC TRELISSAC MAURILLOUXdissolvedAUDREY CABALLEROactiveAUTO 2001dissolvedBEAUGIER TRANSPORTSdissolvedBEAUMATdissolvedCAMILLE BELLONIdissolvedCHARLES SEUVEdissolvedCHRISTIAN GRANDCHAMPdissolvedCLAUDE AUZANNEAUdissolvedCLAUDIE FOURNETdissolvedCOOP TRANSPORTEURS DORDOGNEdissolvedDISMEEdissolvedECOLE DE BOWLING PERIGUEX TRELISSACdissolvedECO PRIXactiveEDMOND BEAUGIERdissolvedEDOUARD LUCASdissolved

+46 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 66 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off