DOSSIERS / DANIEL MARCEL OLIVIER
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Sole trader dossier

DANIEL MARCEL OLIVIER

FRANCE · SOLE TRADER · INCORPORATED 1993-05-03
KYBE ID: FR-391302981 · 391302981 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DANIEL MARCEL OLIVIER
fr_inpi
391302981
fr_inpi
dissolved
fr_inpi
1993-05-03
fr_inpi
2004-12-31
fr_inpi
SAUTEYRAS, 63970 AYDAT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ALAIN BONNEMOYdissolvedANDREE VARILLONdissolvedCARMEN SAVIGNATdissolvedCLAUDE PIERRE VERDIERactiveC NICOLASdissolvedDENIS BROUSSEdissolvedDOMAINE DU LAC D AYDATdissolvedDOMINIQUE RENE BROUSSEdissolvedESCAL'AYDATactiveGARAGE DARAGONdissolvedLE JULCANQUEdissolvedMICHEL GOURJONdissolvedMOND'ARVERNE TOURISMEdissolvedODETTE MAURICETTE MIGNOTdissolvedOFFICE TOURISME LACS AYDAT VOLCANSdissolvedROLAND PIERRE JULES DARAGONdissolvedSANDRINE PLAZENETdissolvedSARL OLIVIER DANIELdissolvedSAS DU LACdissolved

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