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CABINET D EXPERTISE SOUAL DANIEL

FRANCE · COMPANY · INCORPORATED 1995-01-01
KYBE ID: FR-400211504 · 400211504 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCABINET D EXPERTISE SOUAL DANIEL

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Registration400211504

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Statusdissolved

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TypePublic limited company (SA)

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Incorporated1995-01-01

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Dissolved2003-12-29

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Registered address20 AV DIDIER DAURAT, 31400 TOULOUSE

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Industry74.8K

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total

ACQS ASSURANCESdissolved ACQS COLLECTIVESdissolved ACQS HERITAGEdissolved ACQS IMMO PROdissolved AG.LOC.TELESERVICES OPERATIONNELS PRIVESdissolved ALEX GUDERZOactive ALPHA M.O.S. HOLDING SAactive ANDROMEDEdissolved AQUASOURCEdissolved ASSAINISSEMENT ISOLATION COUVERTURE 31dissolved AUDIT ASSISTANCE COMPTABILITE ET CONSEILdissolved BOURDEAUXdissolved BURO TIMEdissolved CABINET GEORGES GABAYactive CAP A CITYdissolved COPLIMEXdissolved DAURATIMMOdissolved DAVID FARUCH CONSEILdissolved FINANCIERE MANDIRACactive H & Fdissolved

+21 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2003-12-29Dissolved / struck off