KYBE — See who's really behind any company

Sole trader dossier

DANIEL HEREIL

FRANCE · SOLE TRADER · INCORPORATED 1971-09-04
KYBE ID: FR-404553653 · 404553653 · 1 sources

RISK SCORE12LOW RISK

Overview Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDANIEL HEREIL

fr_inpi

Registration404553653

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Statusdissolved

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Incorporated1971-09-04

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Dissolved2001-01-31

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Registered address46260 LIMOGNE-EN-QUERCY

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Companies at this address

84 total

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

ALAIN COLONGESdissolved ALAIN RAUCHEdissolved ANDREE LAGREZEdissolved ANDREE ROLLESdissolved ANDRE LAGARDEdissolved ANDRE RENE MOLINIERdissolved ANNE PEUCHdissolved ARMAND GERMAIN BRASdissolved ASSOC DECOUVERTE SAUVEGARDE PATRIMOINEactive ASSOCIATION DE RECHERCHEdissolved ASSOCIATION DES PARENTS D'ELEVES DE L'ECOLE PUBLIQUE DE LIMOGNEactive ASSOCIATION DES TRUFFICULTEURS DU CAUSSE DE LIMOGNEactive ASS PARENTS ELEVES ECOLE ST JOSEPHactive BERNADETTE PAXdissolved BERNARD DELMASdissolved BERNARD JEAN CLAUDE TREBOSCdissolved CHRISTIANE MARIE LIFFAUDdissolved CLAUDE MOUFLIERdissolved CTRE INTERCOMMUNAL ACTION SOCIALEdissolved DIDIER GOFFREdissolved

+64 more

Risk signals

1 matched

medium

Shared registered address

Address shared by 84 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2001-01-31Dissolved / struck off