DOSSIERS / DANIEL SERGE MAURICE PAUCHET
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Sole trader dossier

DANIEL SERGE MAURICE PAUCHET

FRANCE · SOLE TRADER · INCORPORATED 1986-07-14
KYBE ID: FR-339781296 · 339781296 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DANIEL SERGE MAURICE PAUCHET
fr_inpi
339781296
fr_inpi
dissolved
fr_inpi
1986-07-14
fr_inpi
1999-07-01
fr_inpi
2 RUE DE LA CATHEDRALE, 78000 VERSAILLES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
AB COMdissolvedCATdissolvedCECILIA GENEVIEVE DE ZALDOdissolvedCOMPAGNIE DU VERRE D'EAUactiveCYMMERMAN GROUPdissolvedDELPHINE JUDITH HASSIDactiveDIANE COURBONactiveDIMITRI LE BRETONdissolvedDYNAMOdissolvedFLORIAN FREDERIC EDOUARD MARIE SAVOYENdissolvedFREDERIC LABORIAactiveHARIWAYdissolvedHERMINE MARIE ALIX FRANCOISE SARRAUSTE DE MENTHIEREdissolvedINDIVISION GUICHARDactiveINTERMEDIAIRE CONSEIL SERVICEactiveJAIME PEREZdissolvedJEHAN HELDTdissolvedMARIE ANNE FRANCOISE REGINE VERMERSCHdissolvedMARION BRACHETactiveMIDI SOLEIL GRAND BLEUdissolved

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off