DOSSIERS / DANIEL CARRIE
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Sole trader dossier

DANIEL CARRIE

FRANCE · SOLE TRADER · INCORPORATED 1981-09-01
KYBE ID: FR-328050455 · 328050455 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DANIEL CARRIE
fr_inpi
328050455
fr_inpi
dissolved
fr_inpi
1981-09-01
fr_inpi
1987-09-04
fr_inpi
RTE DE TEILLET, 81000 ALBI
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ANDRE CHARLES PROSPER GAUBERTdissolvedBONCOLAC MICHEL BELINdissolvedCLAUDE BLANCHETdissolvedCOBBOactiveECOLE NATIONALE SUPERIEURE DES MINES D ALBI CARMAUXdissolvedEREAU J ET BASSEPORTE GdissolvedERIC JEAN COUTOULYdissolvedFRANCK THEODOLINactiveGAYRAUD LILIANE TAMBOURdissolvedGFA DE SAINT BLAISEdissolvedGRAPHISETdissolvedIDDIR AMANZOUGARENEdissolvedJULES CATHALAdissolvedLUCETTE BLANCdissolvedMAURICE GERMAIN TERRASSAdissolvedPIERRE VEZESdissolvedROCK FRANCEdissolvedROCK INDUSTRIESactiveROLAND CATHALAdissolvedROSELYNE ESTADIEUdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Politically exposed person (PEP)

DANIEL CARRIE (principal) matches PEP Daniel Carrie — Q66500685. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off