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Sole trader dossier

DANIELLE CLAUDE QUERARD

FRANCE · SOLE TRADER · INCORPORATED 1997-01-27
KYBE ID: FR-322059296 · 322059296 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDANIELLE CLAUDE QUERARD

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Registration322059296

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Statusdissolved

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Incorporated1997-01-27

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Dissolved2018-10-25

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Registered address7 RUE DES PENITENTS, 40100 DAX

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

AEQUITAS 97dissolved AMBIANCEdissolved AUDREY LAURE GUYdissolved CAMILLE ADOURdissolved CEBEdissolved EPSE TRAIT LUTINE BATTAGLIAdissolved EURL KAIOUXdissolved FABIEN CAPETactive GUY SABATIERdissolved JACQUELINE BARUCQdissolved JEANINE GUICHARDdissolved LUTINEdissolved MARIE SOUQUETdissolved MARIE THERESE FEILHESdissolved MYRIAM BASSEdissolved [ND]dissolved PIERRE ETIENNE TRAITdissolved SARAH LATASTEdissolved SCI RESIDENCE LES PENITENTSdissolved TASTET DOMINIQUEdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2018-10-25Dissolved / struck off