DOSSIERS / DANIEL LOUIS GARAU
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Sole trader dossier

DANIEL LOUIS GARAU

FRANCE · SOLE TRADER · INCORPORATED 1993-10-02
KYBE ID: FR-392969234 · 392969234 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DANIEL LOUIS GARAU
fr_inpi
392969234
fr_inpi
dissolved
fr_inpi
1993-10-02
fr_inpi
1996-03-31
fr_inpi
AV DU 8 MAI 1945, 13700 MARIGNANE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
ALAIN ASSELIN DE BEAUVILLEactiveAMELLE RAHMANI DELPHINEactiveANAST PHANTHALANGSYdissolvedANNE-MARIE ELIANE RICHARDdissolvedAYDIN KARABASdissolvedBATICOMdissolvedBNB CARSdissolvedCEREXdissolvedCHANTAL MARTINE FERAUDdissolvedCOB'N SPORTdissolvedCoraly CharlesdissolvedCSIactiveDANIEL MARC SALSAdissolvedELECTRO SATELLITEactiveFRANCOISE CECILE LESAGEdissolvedFRANCOIS SOTTILEactiveGILLES MICHEL LIBERATOREdissolvedJACQUELINE FONDAdissolvedJEAN CARBONELdissolvedJEAN HUVIERdissolved

+24 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 44 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off