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Sole trader dossier

DANIEL MICHEL PAUL TOURNAIRE

FRANCE · SOLE TRADER · INCORPORATED 1994-01-01
KYBE ID: FR-393582465 · 393582465 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDANIEL MICHEL PAUL TOURNAIRE

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Registration393582465

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Statusdissolved

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Incorporated1994-01-01

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Dissolved2007-12-31

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Registered address63260 SARDON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ADRIEN BOISdissolved ALICE ELISE GOMICHONactive AMICALE CHASSEURS DE SARDONactive AMICALE DES SAPEURS POMPIERSactive CHRISTIAN HENRI YVES MAZUELdissolved CHRISTIAN JEAN MARIE BOISdissolved CLAUDINE THERESE BAYLEdissolved COMITE DES FETESactive CTRE COM ACTION SOCIALEdissolved DIDIER LUCIEN MARIE BOISdissolved EDMOND RESZITNYKdissolved GABRIEL ETIENNE OLAGNONdissolved GINETTE THERESE GRENADEactive GISELE YOLANDE CORBETdissolved HENRI FOURNIATdissolved IRENE BOURGUIGNONdissolved LOUIS DAILLOUXdissolved MARC CHAVAROUXdissolved MARIE NOELLE GARMYactive MARIE SUZANNE FOURNIATactive

+8 more

People with significant control

0 people

Name	Role	From	Source

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

2007-12-31Dissolved / struck off