DOSSIERS / DANIEL GRIMAUD
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Sole trader dossier

DANIEL GRIMAUD

FRANCE · SOLE TRADER · INCORPORATED 1980-01-01
KYBE ID: FR-407618883 · 407618883 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DANIEL GRIMAUD
fr_inpi
407618883
fr_inpi
dissolved
fr_inpi
1980-01-01
fr_inpi
1997-12-31
fr_inpi
63260 THURET
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
ALBERT GERARD FRANCI MONNETactiveALYRE ROUXdissolvedAMICALE DES CHASSEURSactiveAMICALE DES SAPEURS POMPIERSactiveAMICALES DES PARENTS D ELEVESactiveANDRE GUY JULIEN DETRUITdissolvedARMAND POUMARATdissolvedBERNARD MASSISdissolvedCLAUDETTE DEMAILLYdissolvedCTRE COM ACTION SOCIALEdissolvedEDWIGE METRUdissolvedETOILE SPORTIVE THURETOISEdissolvedFRANCK YVES CHARLES BRUNdissolvedGINETTE AUDIBERTdissolvedHECTOR MICHEL MAHYactiveHENRI ALBERT JEAN MA THAVEactiveHERMINE JEANNE MONTELdissolvedJEAN CLAUDE CROZETdissolvedJEAN GANNATdissolvedJEAN MARIE AGIERdissolved

+22 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

medium

Batch-formation cluster

9 companies at this address were incorporated the same day (1980-01-01) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 20?

2 signals
+14
Batch-formation cluster
+6
Clustered address
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off