DOSSIERS / DANIEL LOUIS SIMONNET
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Sole trader dossier

DANIEL LOUIS SIMONNET

FRANCE · SOLE TRADER · INCORPORATED 1985-06-17
KYBE ID: FR-332907443 · 332907443 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DANIEL LOUIS SIMONNET
fr_inpi
332907443
fr_inpi
dissolved
fr_inpi
1985-06-17
fr_inpi
1991-04-30
fr_inpi
LE PETIT PALAIS, 84800 L'ISLE-SUR-LA-SORGUE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ALAIN GIAI-CHECAdissolvedANDRE ALIAGAactiveBERNARD AUZETactiveBIOPRIM PROVENCE SARLdissolvedCHRISTIAN ANGE D HONDTdissolvedCHRISTIANE LEPIGdissolvedCHRISTINE FUSTERdissolvedDAVID CARONdissolvedDOMINIQUE RICARDdissolvedERIC DAOactiveERIC TUDURYdissolvedESTRANGLADOUXdissolvedEUGENE TURIONdissolvedFERNAND MANZONdissolvedFREDERICO AMABILE FUCINAdissolvedGERARD PEYREROLdissolvedGUY CHABASactiveHELENE FRANCOISE MARIEdissolvedJACQUES DECHARTRESdissolvedJOSIANE DELOUTEdissolved

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off