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Sole trader dossier

DANIELE GARINER

FRANCE · SOLE TRADER
KYBE ID: FR-325817344 · 325817344 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDANIELE GARINER

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Registration325817344

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Statusdissolved

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Dissolved1984-12-25

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Registered address07400 SAINT-MARTIN-SUR-LAVEZON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

A ALPHONSINE MARIA SEVENIERdissolved ASSOCIATION COMMUNALE DE CHASSE AGREEE DE SAINT MARTIN SUR LAVEZONactive ASS PAROISSIALE VALLEE DU BARRESactive BRUNO MAIGNIENdissolved CUMA LA VALLEE DU LAVEZONdissolved DENIS FRANCOIS MARIE CROUZETdissolved EMILE NICOLASactive FRANCINE CLAUDETTE PRADALactive FRANCK GASTON NOUZARETactive GABRIEL SAMUELdissolved GAEC DE COLOMBIERdissolved GIT CLAUDEdissolved JACQUES BRAUERdissolved JEAN RECHAUTIERdissolved JEAN ROBERTdissolved LA PETITE BOULE SAINT MARTINOISEactive LE SOU DES ECOLES LAIQUESactive MARIE AGNES GUILHONactive MICHELE CHAZALONdissolved PANURGE SARLdissolved

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1984-12-25Dissolved / struck off