DOSSIERS / DANIEL PIAU
← SearchExport PDF
Sole trader dossier

DANIEL PIAU

FRANCE · SOLE TRADER · INCORPORATED 1980-10-01
KYBE ID: FR-320006737 · 320006737 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DANIEL PIAU
fr_inpi
320006737
fr_inpi
dissolved
fr_inpi
1980-10-01
fr_inpi
1900-01-01
fr_inpi
AV DU GENERAL LECLERC, 11100 NARBONNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
AIME LAIREdissolvedALAIN MASSEdissolvedALFRED POQUETdissolvedALICE GALINDOdissolvedAMENAG DU DOMAINE DE LA COUPEdissolvedANDRE DIAZdissolvedBERNARD EGLESSIESdissolvedCANDELA SERGE ET BALDY PIERREdissolvedCLEMENT PALATdissolvedCLEMENT SEGUYdissolvedEMILE LAVABREdissolvedEMILE LOPEZdissolvedFRANCE TAILLANdissolvedFRANCOIS SALINASdissolvedFRANCOIS SEMATdissolvedGEORGES HADDADdissolvedHENRI CAZANAVEdissolvedHENRI COLOMESdissolvedHENRI FERYdissolvedJACQUES LAGUERREdissolved

+18 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off