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Sole trader dossier

DANIEL GEORGES SENEZ

FRANCE · SOLE TRADER · INCORPORATED 1982-02-04
KYBE ID: FR-324086503 · 324086503 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDANIEL GEORGES SENEZ

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Registration324086503

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Statusdissolved

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Incorporated1982-02-04

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Dissolved1998-08-30

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Registered address16 RUE DE GOUEDIC, 22000 SAINT-BRIEUC

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ACTISactive A'DISTRIactive ANITA NOELLE BOSCHETdissolved B L Mactive BOUTRAIS GESTIONdissolved EMILE LE BLEVENNECdissolved FRANCOIS PHILIPPEdissolved GWENAEL PAUL DANIEL GRANGIENSdissolved HOLDING KAPdissolved JACQUES RICHARDdissolved JEAN LE MEEactive JEAN-MARC JEAN MARC MAYRANDdissolved KAP IMMO BOUTdissolved MARYLENE MORINdissolved [ND]active PARTENAIRES IMMOactive ROGER QUEMARdissolved SCI LANGUESIENNEdissolved SCI LE PETIT CLOSdissolved SCI P.A.K.dissolved

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1998-08-30Dissolved / struck off