DOSSIERS / DANIEL CARSIQUE
← SearchExport PDF
Sole trader dossier

DANIEL CARSIQUE

FRANCE · SOLE TRADER · INCORPORATED 1988-11-15
KYBE ID: FR-349224113 · 349224113 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DANIEL CARSIQUE
fr_inpi
349224113
fr_inpi
dissolved
fr_inpi
1988-11-15
fr_inpi
2017-12-31
fr_inpi
10 RUE ERARD, 75012 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

78 total

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

A LA CLAIRE FONTAINEdissolvedALEXANDRE SAYAGdissolvedALI TOUCHENEdissolvedAMICALE FRANCAISE DES COUREURS DE FOND ILE DE FRANCEactiveASSOCIATION JEDEREVdissolvedASSOCIATION NATIONALE DES EQUIPES CONTRIBUANT A L'ACTION MEDICO SOCIALE PRECOCEactiveASSOCIATIONS FLORAISONSdissolvedAURELactiveAURELIA OHAYONdissolvedAVAdissolvedBAYANN MEKHEMARdissolvedBENS PATRIMOINEactiveBETTINA ELLI MAILLARDdissolvedC ET M RENOVATIONdissolvedCIE FORMATION ETUDE CONSEILactiveCLAUDINE JEANNE COLETTE LAURENTdissolvedCLB ET ASSOCIESactiveCOMPAGNIE AGAPEactiveDAG HOLDINGdissolvedDAME DE COEUR PRODUCTIONSactive

+58 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 78 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off