DOSSIERS / DANIEL RENE TRICAUD
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Sole trader dossier

DANIEL RENE TRICAUD

FRANCE · SOLE TRADER · INCORPORATED 1991-04-01
KYBE ID: FR-381735497 · 381735497 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DANIEL RENE TRICAUD
fr_inpi
381735497
fr_inpi
dissolved
fr_inpi
1991-04-01
fr_inpi
2011-04-30
fr_inpi
64470 SAUGUIS-SAINT-ETIENNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AMELIE AGUIARdissolvedARNAUD PINQUEdissolvedBASCO-BETAILdissolvedCATHERINE HEGUITCHOUSSYdissolvedCCAS DE SAUGUIS-SAINT-ETIENNEdissolvedDOMINIQUE AROSTEGUY-LAPLACEdissolvedJACQUES CACHAUdissolvedJEAN CACHAUdissolvedJEAN GOYHENEIXdissolvedJEAN LOUIS UTHURRALTdissolvedJEAN ONNAINTYdissolvedJEAN PIERRE BIDARTdissolvedM AIMEE HEGOBURUdissolvedMARCEL OXIBARdissolvedMICHELLE IRITCITYdissolvedM THORNARYdissolvedPHILIPPE OXIBARdissolvedPIERRE OSCUNEGARAYactiveRAYMOND THORNARYdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off