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Sole trader dossier

DANIEL MARCEL ROBERT MINNAERT

FRANCE · SOLE TRADER · INCORPORATED 1986-06-01
KYBE ID: FR-338755911 · 338755911 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDANIEL MARCEL ROBERT MINNAERT

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Registration338755911

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Statusdissolved

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Incorporated1986-06-01

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Dissolved1988-12-31

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Registered address77 AV DE MURET, 31300 TOULOUSE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

A ZARROUATIdissolved CAPITOLIUM ASSURANCEdissolved CAPITOLIUM ASSURANCEdissolved CENTRE HABITAT CONSEILdissolved CLAUDE CHEVALIERdissolved C LAYNAUDdissolved D.L.F.active ELMIRA AHMADIMANESHactive EMILIE THIBAUTdissolved GEORGES BERNARDdissolved GIL SERVICESdissolved JEAN MARTELdissolved KODJO AMEGEEdissolved KOOB 31dissolved [ND]active PIERRE MAURELJEANdissolved RENEE BARIAUDdissolved SARL BERNARD CONCEPT DAOdissolved SARL CLUB 77dissolved SAS TRIANGLE CLEANactive

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1988-12-31Dissolved / struck off