DOSSIERS / DAVID DANIEL ARGILES
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Sole trader dossier

DAVID DANIEL ARGILES

FRANCE · SOLE TRADER · INCORPORATED 1985-04-01
KYBE ID: FR-332056019 · 332056019 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DAVID DANIEL ARGILES
fr_inpi
332056019
fr_inpi
dissolved
fr_inpi
1985-04-01
fr_inpi
1993-03-01
fr_inpi
CHE DE MAILLOLES, 66000 PERPIGNAN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
ABDELLAH AIT SIDIdissolvedABDELLAH AIT TEDRARTEdissolvedABDELLAH EL KHATTABIdissolvedASS DEP PARENTS INADAP L ENVOLdissolvedASSOC CATALANE TRAVAIL INITIATIVE FORMATdissolvedBRAHIM AKOUCHdissolvedBRAHIM MOUYANEdissolvedCOMPTOIR UNIVERSEL AUTOMOBILEdissolvedCORALINE SAdissolvedDAVHOS PALETTESdissolvedDENISE LAPOUGEdissolvedEMILE ROIGdissolvedETS DELOHER REMISAGE ET MECANIQUEdissolvedEUROPEEN MARKET FRANCE S A R LdissolvedINTER JOUETS SAdissolvedJEAN CADENEdissolvedJEAN MICHEL MARTINEZdissolvedJOCKLINE FRANCEdissolvedLABORATOIRE D'HYGIENE ET COSMITOLOGIEdissolvedLHOUSSAINE AOUZALdissolved

+25 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 45 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off