DOSSIERS / DANIEL LAURENT ALEXI MATHIEU
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Sole trader dossier

DANIEL LAURENT ALEXI MATHIEU

FRANCE · SOLE TRADER · INCORPORATED 1989-01-01
KYBE ID: FR-350529806 · 350529806 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DANIEL LAURENT ALEXI MATHIEU
fr_inpi
350529806
fr_inpi
dissolved
fr_inpi
1989-01-01
fr_inpi
2022-10-31
fr_inpi
43270 VERNASSAL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALAIN MONLYADEdissolvedANNIE EVELYNE DENISE SOULIERdissolvedAUGUSTE DESSAUCEdissolvedCHRISTOPHE PIERRE JEAN SABATIERactiveCLAUDE ALEXANDRE RIBEYREdissolvedCTRE COM ACTION SOCIALE DE VERNASSALdissolvedECOLE MIXTE LIBRE PRIMAIREactiveGISELE FRANCINE DELPHINE MATHILDE MICHELdissolvedGROUPEMENT EMPLOYEURS DE GENPALdissolvedGROUPEMENT EMPLOYEURS DE VERNASSALactiveHAMISH GUY PLUCKdissolvedHENRI JEAN CONDONdissolvedJOSEPH JAMMESdissolvedMARC ANTONIN CONDONdissolvedMARCEL ANTONIN BLANCdissolvedMARIE JOSEPHE JACOBactiveSERVICE DE L'EAU DE VERNASSALdissolvedSTEF SABATIER VVE ET FILSactiveUNION SPORTIVE DE VERNASSALactiveYVES JULLIARDdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off