DOSSIERS / DANIEL JEAN-CLAUDE ANDURAND
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Sole trader dossier

DANIEL JEAN-CLAUDE ANDURAND

FRANCE · SOLE TRADER · INCORPORATED 1985-01-01
KYBE ID: FR-403970551 · 403970551 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DANIEL JEAN-CLAUDE ANDURAND
fr_inpi
403970551
fr_inpi
dissolved
fr_inpi
1985-01-01
fr_inpi
2021-12-31
fr_inpi
12350 MALEVILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ALAIN BOUdissolvedALBERT MOLYdissolvedANDREE CANTALOUBEdissolvedANDRE MICHEL ALBERT POURCELdissolvedANGLES ET FALIPOUdissolvedAUGUSTE VAURSactiveBERNARD ROGER JEAN-M MAILHEdissolvedBERNARD TEULIERdissolvedCAISSE DES ECOLES DE MALEVILLEactiveCAVALIE PAUL ET RENEdissolvedCAVALIE SNCdissolvedEVELYNE SOULIEdissolvedFRANCIS BENAZETHdissolvedGASTON BENAZETHdissolvedGEORGETTE MARIE LOUI ESTIVALdissolvedGERARD HENRI JOSEPH BEDELdissolvedGERARD JEAN-MARIE ET GARRIGUESactiveGUY FALIPOUdissolvedJEAN CLAUDE ROBERT GALICHETdissolvedJEAN FRANCOIS GINESTEdissolved

+18 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off