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Sole trader dossier

DANIELE MIMAUD

FRANCE · SOLE TRADER · INCORPORATED 1981-06-05
KYBE ID: FR-321947202 · 321947202 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDANIELE MIMAUD

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Registration321947202

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Statusdissolved

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Incorporated1981-06-05

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Dissolved1990-04-04

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Registered addressAV DE FRONTON, 31200 TOULOUSE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

ABDELHAFID BENDIHdissolved ALFRED ALCINAdissolved ANNICK MENGUALdissolved BERNADETTE CARBONNELdissolved BERNARD BORIESdissolved BONNETERIE DU LANGUEDOCdissolved COMPTOIR DES FRUITS ALGERIENSdissolved EMILE BERTRANDdissolved EUGENE DOUMENCdissolved GEORGETTE GONTIEdissolved GERMAIN MOURESdissolved JACQUELINE MASSOTdissolved JEANNE LAFFONTdissolved JEAN ROUCOUdissolved JEAN SOULESdissolved JOSEPH CHAVANTdissolved JOSETTE FAGETdissolved JULES SESQUIERESdissolved LUCETTE DARENGOSSEdissolved MAHFOND MAHFOUD BENDIBdissolved

+11 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1990-04-04Dissolved / struck off