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Sole trader dossier

CLAUDE DANIEL

FRANCE · SOLE TRADER · INCORPORATED 1987-01-08
KYBE ID: FR-340021054 · 340021054 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCLAUDE DANIEL

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Registration340021054

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Statusdissolved

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Incorporated1987-01-08

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Dissolved1992-10-02

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Registered addressAV DES FRERES LUMIERE, 30100 ALES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ANDRE RICHAUDdissolved BENPAUSYdissolved CEJIELCEdissolved CIFLOMAdissolved COKEYAdissolved DAMYTYAMdissolved DIVA DELICESdissolved GERARD TATAYdissolved JADEdissolved JEAN-MARC SANTIAGOdissolved JENAdissolved LOCATION VENTE MATERIELdissolved LUTESdissolved MARTINE ROUSSETdissolved NADINE TERMEdissolved PAUL CANONGEdissolved REGIE AUTONO FINANC ALES ABATTOIR MUNICIdissolved ROBERT TOMASSONIdissolved SB CHOCOLATIERactive SCI LES TOURNESOLSdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1992-10-02Dissolved / struck off