DOSSIERS / DAUZIE C ET ALLAIS JEANINE
← SearchExport PDF
Partnership dossier

DAUZIE C ET ALLAIS JEANINE

FRANCE · PARTNERSHIP · INCORPORATED 1985-07-01
KYBE ID: FR-333613560 · 333613560 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DAUZIE C ET ALLAIS JEANINE
fr_insee
333613560
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
1985-07-01
fr_insee
1991-07-01
fr_insee
46500 THEGRA
fr_insee
87.03
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
ANDREA BARRIAUdissolvedANDRE ELIE BERGUESactiveASSOCIATION THEGRA ANIMATIONactiveBERNARD BALAYSSACactiveBERNARD MELOUdissolvedCHANTAL GEVAEREdissolvedCLAUDE GEVAEREdissolvedCLUB DES ANCIENSactiveCOLETTE FRESCALINEdissolvedDANIEL LAURENTdissolvedDAUZIE CONFECTIONactiveECOLE LIBREdissolvedELISE BEFFARAdissolvedERIC BARRYdissolvedFRANCINE MARIE JEANN LAPLAZEdissolvedGILLES JEAN MARIE BERGOUGNOUXdissolvedGIRAUD DIMINIQUE ET RABROT MARIANNEdissolvedHUBERT LEON ARMAND BATTUTactiveISAURE DELPEYROUXdissolvedJEAN CLAUDE DAUZIEdissolved

+19 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off