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Sole trader dossier

DANIEL LARUE

FRANCE · SOLE TRADER · INCORPORATED 1993-04-15
KYBE ID: FR-390809671 · 390809671 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDANIEL LARUE

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Registration390809671

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Statusdissolved

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Incorporated1993-04-15

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Dissolved1995-12-25

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Registered addressRUE SAINT-PRIEST, 34090 MONTPELLIER

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

ABC EUROMEDECINEdissolved ALAIN CLIQUOTdissolved ALAIN GEOFFREdissolved ALBAN COINTATdissolved ANDRE LUSSIEZdissolved ANNE MARIE DUBOISdissolved ASSOCIATION DES ETUDIANTS EN ERGOTHERAPIE DE MONTPELLIER (ADEEM)active BARBARA SZYGOCKAdissolved BERNARD BUISSONdissolved BERNARD CRAMAREGEASdissolved CENTRE FORMATION INFORMAdissolved CHRISTIAN MARIOTTIdissolved CHRISTIAN PERNOTdissolved CLAUDE DUCLERCQdissolved DAVID LECLAIRactive DEANNA WONGdissolved DOMINIQUE TRONdissolved EMILE ROCTONdissolved FRANCIS POULAINdissolved FRANCIS SURGETdissolved

+37 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1995-12-25Dissolved / struck off