DOSSIERS / DANIEL JEAN MARCEL ABRARD
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Sole trader dossier

DANIEL JEAN MARCEL ABRARD

FRANCE · SOLE TRADER · INCORPORATED 1964-01-01
KYBE ID: FR-323914564 · 323914564 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DANIEL JEAN MARCEL ABRARD
fr_inpi
323914564
fr_inpi
dissolved
fr_inpi
1964-01-01
fr_inpi
2008-12-31
fr_inpi
05250 DEVOLUY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

72 total

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

ALAIN CHAILLOLdissolvedALAIN SERGE ROGER BEAUMEdissolvedASSOC CIGALactiveBERNARD PARIGOTdissolvedCAISSE DES ECOLES D'AGNIERES EN DEVOLUYdissolvedCAISSE DES ECOLES DE SAINT DISDIERdissolvedCAISSE ECOLES SAINT ETIENNE EN DEVOLUYdissolvedCHRISTELLE BENEDICTE ROBERTdissolvedCHRISTIAN ALBERT SARRAZINactiveCLAUDINE GIRAUDactiveCLAUDINE SARRAZINdissolvedCOLETTE LE CLERCactiveCOMMUNE D AGNIERES EN DEVOLUYdissolvedCOMMUNE DE LA CLUSEdissolvedCOMMUNE DE SAINT DISDIERdissolvedCOMMUNE DE SAINT ETIENNE EN DEVOLUYdissolvedDEVOLUY LOISIRSdissolvedDEVOLUY SAVEUR NATUREdissolvedDIDIER GILBERT MARCHETTOdissolvedEMILE CHAIXactive

+52 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 72 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off