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Sole trader dossier

DANIEL MARIE JEAN CLAUDE

FRANCE · SOLE TRADER · INCORPORATED 1982-04-01
KYBE ID: FR-324401975 · 324401975 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDANIEL MARIE JEAN CLAUDE

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Registration324401975

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Statusdissolved

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Incorporated1982-04-01

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Dissolved1995-12-31

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Registered addressLES LOGISSONS, 13770 VENELLES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total

ABAS MEDITERRANEEdissolved AIME BEAUVOISdissolved ALFRED GARZINOdissolved ANNIE LAURE MUSSOTactive ASSOCIATION LA NOUETTEactive AUTO SERVICE PLUS AIX TRAVAUX SERVICEdissolved CENTRE INFORMA COMMERCIALE ECONOMIQUEactive CHANTAL PAULINE ALZIARYdissolved CHARLES LIONSactive COPROPRIETE LE GAMMAactive FABIENNE KAZANDJIANdissolved FERNAND CONTEdissolved FLAM ET CIEdissolved FOUAD SAFTYdissolved FRANCIS MARTINactive GABRIEL FORTOULdissolved INDIVISION GARZINO RASETTOactive ISABELLE JANCOUactive JACQUES GAUTIERdissolved LIONS IOSL-CERAMdissolved

+17 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1995-12-31Dissolved / struck off