DOSSIERS / DANIEL ALPHONSE SANCERNE
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Sole trader dossier

DANIEL ALPHONSE SANCERNE

FRANCE · SOLE TRADER · INCORPORATED 1986-07-16
KYBE ID: FR-338470552 · 338470552 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DANIEL ALPHONSE SANCERNE
fr_inpi
338470552
fr_inpi
dissolved
fr_inpi
1986-07-16
fr_inpi
1988-11-12
fr_inpi
LD LES PONTOTS, 64100 BAYONNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

03 B PROSPECTION DIRECTdissolvedACME MEDICALdissolvedAKADOdissolvedANDRE JUNCAdissolvedASS ESPACE TECHNOLOGIE ET FORMATIONactiveATELIER FLORAL D'QUITAINEdissolvedBERNARD ETCHEVERRYdissolvedBUREAU D'INVESTIGATIONS GEOTECHNIQUESdissolvedCARONA SARLdissolvedCENTRE D'ETUDES DES PROJETS D'OUTRE MERactiveCHARLES ALVAREZdissolvedCHRISTIAN GIRYdissolvedCHRISTIAN LERCHUNDIdissolvedCLAIRE PRATdissolvedCOMAPLASTdissolvedCOMETdissolvedCOTE BASQUE COUNTRY CLUBactiveESKUALDUN BIRLAKdissolvedETABLISSEMENTS HENRI TORTEdissolvedEURO PAactive

+45 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 65 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off