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Sole trader dossier

DANIEL GAUCHEY

FRANCE · SOLE TRADER · INCORPORATED 1986-01-15
KYBE ID: FR-340200989 · 340200989 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDANIEL GAUCHEY

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Registration340200989

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Statusdissolved

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Incorporated1986-01-15

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Dissolved2010-09-30

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Registered address5 ILE JEAN LENOBLE, 60150 JANVILLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

AIME BAT DEROCQUE RENE FERNAND DECARPENTRIEdissolved ALAIN RAYMOND BRAND HONNEURdissolved ALINE CATOIRactive BERNARD ADRIEN MARIAGEdissolved CHRISTIAN LE COUSTREactive CHRISTIAN LISIECKIdissolved CLOTILDE HEINRICHdissolved DANIEL POUGETdissolved DONAT GUERBADOTdissolved DYMELdissolved ENGELEN ET FILSdissolved FLUVIAL 60dissolved FREDERIC LEPERCQdissolved GASTON BEUTHOTdissolved GEORGIE EMILE DURIEUXdissolved GERARD VUILSTEKEdissolved GHISLAIN ANDRE HIPPOLYTE FENEUILLEdissolved GILBERT GIRARDdissolved GUILBERT BOTINdissolved GUYLAIN PIERRE GERARD ROLANDdissolved

+39 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2010-09-30Dissolved / struck off