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Sole trader dossier

DANIEL BURGUET

FRANCE · SOLE TRADER · INCORPORATED 1983-04-01
KYBE ID: FR-327131330 · 327131330 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDANIEL BURGUET

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Registration327131330

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Statusdissolved

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Incorporated1983-04-01

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Dissolved2005-03-25

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Registered address23140 PARSAC-RIMONDEIX

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ALAIN GRANDVIERGNEdissolved ANDRE PETITdissolved ASSOC COM DE CHASSE AGREEEactive DANIEL ARMAND RAVASSONdissolved DOMINIQUE REMI BOULERYdissolved EVELYNE BAYLEdissolved GUY GRAMONDdissolved INDIVISION WARGNIERdissolved JEAN CHATELETdissolved JEAN NOEL VERNADEdissolved MADELEINE SUZANNE PACTONdissolved NADINE AUCORDIERactive OLIVIER QUANTINactive PATRICIA CLAUDE COULONdissolved PHILIPPE MAURICE VICTOR LANDONdissolved RAYMONDE BOUCHONNETdissolved RENEE BOUTILLONdissolved RICHARD HENRI VIOLETTE-NOVAKdissolved ROGER CLAUTRIERactive SYLVIE JEAMBRUNdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2005-03-25Dissolved / struck off