DOSSIERS / DANIEL PAU
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Sole trader dossier

DANIEL PAU

FRANCE · SOLE TRADER · INCORPORATED 1986-07-02
KYBE ID: FR-338191356 · 338191356 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DANIEL PAU
fr_inpi
338191356
fr_inpi
dissolved
fr_inpi
1986-07-02
fr_inpi
1987-05-06
fr_inpi
24250 CASTELNAUD-LA-CHAPELLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ALAIN GRANDdissolvedAMICALE LAIQUEactiveAMICALE LAIQUE DE CASTELNAUD LA CHAPELLEactiveBEATRICE NADINE GAUZENCEdissolvedBUREAU AIDE SOCIALE CASTELNAUD CHAPELLEdissolvedCAMILLE COSTEdissolvedCINE SUDdissolvedCOMITE DES FETESactiveDANIEL DEJEANdissolvedFREDERIC COSTEdissolvedGEORGES BORNEdissolvedGEORGES DEJEANdissolvedGEORGES MAURYactiveGERARD CEROUdissolvedIRENE ROUQUIERdissolvedJACQUES FREDERIC WERNERactiveJEAN BOURNAZELdissolvedJEAN-LOUIS GIBILYactiveJULIETTE ROULLANDactiveLUCIENNE COSTEdissolved

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~10 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off