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Sole trader dossier

DANIELE GERMAINE GAUGEY

FRANCE · SOLE TRADER · INCORPORATED 1995-05-05
KYBE ID: FR-400950192 · 400950192 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDANIELE GERMAINE GAUGEY

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Registration400950192

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Statusdissolved

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Incorporated1995-05-05

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Dissolved2012-01-04

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Registered addressCHEF-LIEU, 73630 JARSY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total

ALTERNATIVEWAYactive ANDREAS PEISSERactive ARMELLE MARIELLE GERMAINE LEBASdissolved AXEL JOHAN BOZONdissolved BENEDICTE MARIE-HELENE MASTRODOMENICOdissolved BRUNO GERARD ROULLIERdissolved BRUNO GUY FERROUD PLATTETdissolved CARINE DUSSAUGEactive DANIEL CHRISTIAN ROCHON VOLLETdissolved DENIS FRANCOIS GONTHIERdissolved DIOTTECH CONSULTINGactive DOMINIQUE ANDRE LUCIEN RUTERdissolved EMMANUELLE CHAUVELactive FABIENNE REMEUFdissolved GHISLAIN YVON HENRI GAUBIACdissolved JACQUES JOSEPH NEYRETactive JEAN LOUIS FELactive JEAN-LUC MAURICE GIROUDactive JULIEN BOISSONdissolved LA DENT DE PLEUVENactive

+14 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2012-01-04Dissolved / struck off