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Sole trader dossier

DANIEL NONY

FRANCE · SOLE TRADER · INCORPORATED 1990-01-18
KYBE ID: FR-352971071 · 352971071 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDANIEL NONY

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Registration352971071

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Statusdissolved

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Incorporated1990-01-18

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Dissolved2019-02-25

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Registered address16370 BREVILLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ABEL NONYdissolved ANDRE GROLLIERdissolved ANNE BUSQUET DE CAUMONTdissolved ASSOCIATION DES PARENTS D ELEVES DU RPI BREVILLE STE SEVEREactive BERTRAND PAIRAULTdissolved CAISSE DES ECOLES DE BREVILLEactive CHRISTIAN CLERGEAUDdissolved CLERGEAUD C ET TRIMOULINARD Mdissolved CTRE COM ACTION SOCIALE BREVILLEactive FRANCOIS FLECHIERdissolved GROLLIER J-YVES ET J-CLAUDEdissolved JACKY LASNIERdissolved JEANNE CHENUSSONdissolved MARCEL JEANactive MARCEL TRIMOULINARDdissolved MARIANNE GANTIERdissolved MONIQUE VEAUXdissolved NONY ROLAND ET NONY DANIELdissolved PIERRE MOINETdissolved PIERRETTE COUZINETactive

+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

2019-02-25Dissolved / struck off