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Sole trader dossier

DANIEL GEORGES CHARLES MARIE

FRANCE · SOLE TRADER · INCORPORATED 1988-07-11
KYBE ID: FR-347487951 · 347487951 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDANIEL GEORGES CHARLES MARIE

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Registration347487951

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Statusdissolved

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Incorporated1988-07-11

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Dissolved2000-03-31

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Registered address27680 SAINT-AUBIN-SUR-QUILLEBEUF

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

ANDREE BRETONactive ANNICK BOIVINactive ANTHONY MATHIEU CHRISTOPHE GUENETactive ASSOCIATION CHASSE QUILLEBEUFactive CLAUDE DESRUESactive CLAUDE MEHEUactive COOPERATIVE SCOLAIREactive DANIEL BELLETactive DANIEL PETITdissolved DENISE ANGE ALEXANDR MORCAMP-FERAILLEactive EMMANUEL TESSONdissolved FRANCIS PETITdissolved GINA EUDEdissolved JEAN CLAUDE BENEULTactive JEANINE PERDRIXactive JEANNINE ALBERTINE HEBERTdissolved JEAN PIERRE BUCKdissolved JOSEPH ANDRE MICHALOTactive LES CHEVEUX D'ARGENTactive MARCEL MARCOTTEdissolved

+11 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2000-03-31Dissolved / struck off