DOSSIERS / DANIEL MARIE AIME BROC
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Sole trader dossier

DANIEL MARIE AIME BROC

FRANCE · SOLE TRADER · INCORPORATED 1990-07-02
KYBE ID: FR-378763478 · 378763478 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DANIEL MARIE AIME BROC
fr_inpi
378763478
fr_inpi
dissolved
fr_inpi
1990-07-02
fr_inpi
1997-03-25
fr_inpi
26470 LA MOTTE-CHALANCON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

AIME BROCdissolvedAIME PELLEGRINdissolvedALBERT ULYSSE SERRATRICEdissolvedANDRE BEAUPdissolvedANNIE GERMAINE GILLIONdissolvedASSOCIATION CHORALE 'L'EYGUES-L'OULE'activeCAROLINE KLOSAdissolvedCLAUDE JEAN TALONdissolvedCLUB SPORTIF ET CULTUREL MOTTOISactiveCTRE COM ACTION SOCIALEactiveDANIELLE MONNIERactiveDANIELLE VACHIERdissolvedELIANE BLANCdissolvedFERNANDE ROCHEdissolvedFERNANDE ROCHEdissolvedFERNAND MEFFREdissolvedFOYER LAIQUE INTERCOMMUNAL EC PUBactiveGABRIEL GERMAIN BOUCHETdissolvedGEORGES BOISdissolvedGEORGES MONNIERdissolved

+34 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off