DOSSIERS / DANIEL MARIE MICHEL
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Sole trader dossier

DANIEL MARIE MICHEL

FRANCE · SOLE TRADER · INCORPORATED 1987-05-04
KYBE ID: FR-341409563 · 341409563 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DANIEL MARIE MICHEL
fr_inpi
341409563
fr_inpi
dissolved
fr_inpi
1987-05-04
fr_inpi
1988-07-01
fr_inpi
RUE HENRY DE MONTHERLANT, 33400 TALENCE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ANAHATAactiveASS FORMECOMactiveASS TOPactiveBERNADETTE SALVIATdissolvedDAVID MARIE GRACIA BARRABESdissolvedGEORGES BRENNERdissolvedGILLI ODILE SALELdissolvedIMMOBILIER AHdissolvedJACKY MICHEL NAUDdissolvedJEAN MICHEL HENRI CHARLESdissolvedJOEL YVES ROUCHALEOUdissolvedL'ARBRE A PALABRES TALENCEactiveLES MAINS BLEUESactiveMAISON DES JEUNES DE LAHIREactiveMD CONSULTANTSdissolvedRESIDENCE LE PETIT PRINCEactiveSOC COOP CONSTRUCTION RESIDENCE LAHIREdissolvedSYNDIC COPROP RES LANCELOTactiveSYNDIC COPROPRIETAIRE RES LAHIREactiveSYNDIC DE COPROPRIETE RES CROIX DU SUDactive

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off