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Sole trader dossier

DANIEL BEGAT

FRANCE · SOLE TRADER
KYBE ID: FR-327677241 · 327677241 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDANIEL BEGAT

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Registration327677241

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Statusdissolved

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Dissolved1985-12-25

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Registered addressALL PIERRE ORTAL, 33680 LACANAU

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ALAIN GRACIANdissolved ALINE GIRARDdissolved CELINE BARTHOLOMOdissolved CLAUDE BERNARD TRAVERSEdissolved COSTA LARTIGAUTdissolved ELIE BENLOLOdissolved FABIOLA VINCENTdissolved FILEPATdissolved FRANCOIS QUATTROCCHIdissolved GILBERT ARTHUR AYMARDdissolved JACQUES MARC WILLIAM BEAUDETdissolved JCQUES HERVE ROBERT DASSEdissolved LE KAYOCdissolved MICHELINE ROBERTactive PHILIPPE MELEdissolved ROBERT SAINT-MARCactive SCI LACANAULAISEdissolved SDF BERTONECHE - RODRIGUESdissolved SOCIETE GS OCEANdissolved STEPHAN JEAN AIME BAYLEdissolved

+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

1985-12-25Dissolved / struck off