DOSSIERS / DANIELE COMBRET
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Sole trader dossier

DANIELE COMBRET

FRANCE · SOLE TRADER · INCORPORATED 1989-05-02
KYBE ID: FR-350859401 · 350859401 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DANIELE COMBRET
fr_inpi
350859401
fr_inpi
dissolved
fr_inpi
1989-05-02
fr_inpi
1997-12-31
fr_inpi
RTE NATIONALE 10, 40220 TARNOS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

AGEMA BUREAUTIQUE SARLdissolvedAGENCE CALYPSO IMMOBILIERdissolvedALAIN REIXdissolvedALCIDE D ALMEIDAdissolvedAQUITAINE SERVICE DISTRIBUTIONactiveBOUCHERIE DUFAUdissolvedBRUNO LAVIGNEdissolvedBUSINESS 2000dissolvedCAUSSEN J CAVALIER-CRUSSENdissolvedCENTRE DECORATION 2002dissolvedCHRISTIAN RUIZdissolvedCLUB PYRENEES ATLANTIQUESactiveCOMPTOIRS GENERAUX DU SUD OUESdissolvedCONSTRUCTIONS CARLEdissolvedDOMINIQUE DUBOURGdissolvedELIZABETH ROUILLERdissolvedEMILIAdissolvedEMILIA LARROQUEdissolvedEPSE ELHORGA HIRIBARRENdissolvedFRANCIS RUIZdissolved

+39 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off