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Sole trader dossier

DANIEL MOUREY

FRANCE · SOLE TRADER · INCORPORATED 1988-01-01
KYBE ID: FR-350665972 · 350665972 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDANIEL MOUREY

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Registration350665972

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Statusdissolved

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Incorporated1988-01-01

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Dissolved1995-12-25

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Registered address40180 RIVIERE-SAAS-ET-GOURBY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

AMITIE DES 3 HAMEAUXactive CAISSE ECOLES DE RIVIERE SAAS ET GOURBYdissolved CATHERINE BOUSQUETdissolved CLAUDE FORTdissolved CTE COM ACTION SOCIALE RIVIERE SAAS GOURdissolved CUMA DE L ADOURdissolved DOMINIQUE BOUSQUETactive GABRIEL PEYRELONGUEdissolved GASTON BATRIOdissolved GEORGETTE SALLESdissolved HERITIERS DUSSARPSdissolved LEOPOLDINE MARIE ANNE BOUSQUETactive MARIE MADELEINE BOUSQUETdissolved MARIE POCHELUdissolved MICHEL DARRIGADEactive NADINE LACASSAGNEdissolved ODILE BOUDEYactive PIERRE LARRIEUdissolved ROGER ARMAND BIBIANdissolved ROGER CAMPASdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

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

1995-12-25Dissolved / struck off