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Sole trader dossier

CHARLES PIERRE DANEL

FRANCE · SOLE TRADER · INCORPORATED 1982-12-15
KYBE ID: FR-326120615 · 326120615 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCHARLES PIERRE DANEL

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Registration326120615

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Statusdissolved

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Incorporated1982-12-15

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Dissolved1995-03-31

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Registered addressBONASCRE, 09110 AX-LES-THERMES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

79 total

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

ANDRE DYEactive ANNE DE BELLESONdissolved AX BONASCRE AVENIR DEVELOPPEMENTactive BONASCRE LOISIRdissolved BRUNO ANDRE GEORGES TAILHADESdissolved CARINE MAGANAdissolved CHANTAL BERGERONdissolved CHRISTIAN CASIMIR HOUERIEdissolved CHRISTIAN PIERRE PAUL FRINZINEdissolved CHRISTOPHE LIBOURELdissolved CLAUDINE MADELEINE BINdissolved COMITE ENTREPRISE DE C R C Aactive DELEUZE GIL SERRE LAUREactive DENIS BLANVILLAINdissolved E2LNdissolved ERIC FAUVETactive FRATUS LAURENT RODRIGUEZ CARIDAD MARIAactive FREDERIC SOTO-NAVARROdissolved GERARD MAGANAactive GERARD NOVELLIdissolved

+59 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 79 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1995-03-31Dissolved / struck off