DOSSIERS / DANIEL TONDEUR
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Sole trader dossier

DANIEL TONDEUR

FRANCE · SOLE TRADER · INCORPORATED 1971-03-01
KYBE ID: FR-390018570 · 390018570 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DANIEL TONDEUR
fr_inpi
390018570
fr_inpi
dissolved
fr_inpi
1971-03-01
fr_inpi
2007-01-01
fr_inpi
24520 COURS-DE-PILE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ANDRE BREMONTdissolvedBONNAMY CLAUDE ET YVESdissolvedBUREAU D AIDE SOCIALE DE COURS DE PILEdissolvedCANTINE SCOLAIREdissolvedCLAUDE BONNAMYdissolvedDANIEL BREMONTdissolvedDANIEL DELAUXdissolvedDESIRE BOUCHILLOUXdissolvedDOMINIQUE ALBERT IMBERTdissolvedETOILE SPORTIVE COURS DE PILEactiveGILBERT FAGETEdissolvedGUY BEAUDOINactiveJEAN-LOUIS BERTHOUMIEUdissolvedLEOPOLD AMBLARDdissolvedLOUIS FRUTTEROdissolvedMARC PERUCHdissolvedMARIE CAMILLE LARCHEZdissolvedM BATTISTONdissolvedM CHASSAGNEdissolvedMICHEL LAGUEdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off