DOSSIERS / PASCAL DOMINIQUE DANEAU
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Sole trader dossier

PASCAL DOMINIQUE DANEAU

FRANCE · SOLE TRADER · INCORPORATED 1981-07-08
KYBE ID: FR-321987901 · 321987901 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
PASCAL DOMINIQUE DANEAU
fr_inpi
321987901
fr_inpi
dissolved
fr_inpi
1981-07-08
fr_inpi
2015-08-03
fr_inpi
17800 BOUGNEAU
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALAIN CHRISTIAN BONNEAUdissolvedCAISSE DES ECOLES DE BOUGNEAUdissolvedCHRISTOPHE BILLARDdissolvedCTRE COM ACTION SOCIALE DE BOUGNEAUdissolvedDAVID JEAN ET FREDERICKdissolvedDOMINIQUE DEBAINdissolvedEMILE DAVIDdissolvedFRANCINE NICOLE PERRAUDdissolvedGERARD BELISdissolvedGILBERT FRAINEAUdissolvedHUGUETTE BALLOTactiveJACKIE PAJAUDdissolvedJEAN MARIE BILLARDdissolvedJULIEN VALLADEdissolvedMARCEL BONNEAUdissolvedMARCEL LUCIEN LISETdissolvedMONTAGE LEVAGE MANUTENTIONdissolvedPIERRE DUBUYdissolvedRAYMOND BIROTdissolvedRAYMOND XAVIER MORBOEUFdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off