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Sole trader dossier

DANIEL VINCENT CLERY

FRANCE · SOLE TRADER · INCORPORATED 1986-06-24
KYBE ID: FR-338109754 · 338109754 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDANIEL VINCENT CLERY

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Registration338109754

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Statusdissolved

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Incorporated1986-06-24

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Dissolved1994-11-04

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Registered addressVIEUX PONT, 97232 LE LAMENTIN

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total

ADHEQUATdissolved ALAIN MAXIME CHARLES-DONATIENdissolved ALAIN STEPHANE DELASSEdissolved ALBERT ALBAN AGRIODOSdissolved ARLETTE A AUGUSTINE BALTASEdissolved BENOIX ALEX BENOIT LOUIS ROSEdissolved CARSAC LINEdissolved CENTRE AUTO MARTINIQUEdissolved CHARLES EUGENE CHAPELdissolved DOMINIQUE PARDINdissolved DONAT DELPHIN BRUNOdissolved FELIX VINCENT EMERANCIENNEdissolved FRANTZ GILBERT REGINAdissolved FRANTZ JEAN-BAPTISTE JEAN BAPTISTE PERROdissolved GRAPHIK PLUSdissolved GUSTAVE EMIDOFdissolved GUYLENE ALCINDORactive HEUREUSE MICHELactive HUBERT CECILONdissolved HUMBERT BERNUS ARCOLEdissolved

+23 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 43 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1994-11-04Dissolved / struck off