DOSSIERS / DANIEL HENRI TASSIER
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Sole trader dossier

DANIEL HENRI TASSIER

FRANCE · SOLE TRADER · INCORPORATED 1973-05-01
KYBE ID: FR-403962566 · 403962566 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DANIEL HENRI TASSIER
fr_inpi
403962566
fr_inpi
dissolved
fr_inpi
1973-05-01
fr_inpi
2008-03-01
fr_inpi
12310 PALMAS D'AVEYRON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALAIN BOUETactiveALBERT EUGENE JOSEPH ARNAULTdissolvedANDRE FUMELdissolvedANDRE GABRIEL CANTAGRELdissolvedANTONIO AUGUSTO MACHADO ALVESdissolvedARMAND FOISSACdissolvedASSOCIATION SAINT LAURENTactiveBERNARD BEZAMATdissolvedCARRIERES DE PALMASdissolvedCOMITE DES FETESactiveCOMITE DES FETES DE LA COMMUNE DE CRUEJOULSactiveCOMMUNE DE PALMASdissolvedDELMAS MICHEL ET JOCELYNEactiveDIDIER ROOSEBEKEdissolvedEMILE GUIBERTactiveFAMILLES RURALES ASS DE CRUEJOULSactiveFREDERIC TESTORdissolvedGERARD PAUL CUREactiveHENRI LAURENT MARIN A CHAMAYOUdissolvedHUBERT PATRICE ROGER GINISTYactive

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off