DOSSIERS / DANIEL FRANCIS RENE MALBOUYRES
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Sole trader dossier

DANIEL FRANCIS RENE MALBOUYRES

FRANCE · SOLE TRADER · INCORPORATED 1996-10-01
KYBE ID: FR-409225752 · 409225752 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DANIEL FRANCIS RENE MALBOUYRES
fr_inpi
409225752
fr_inpi
dissolved
fr_inpi
1996-10-01
fr_inpi
2002-03-31
fr_inpi
12490 SAINT-ROME-DE-TARN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ALAIN KATJOUNISdissolvedALBANIE CAPELLEdissolvedANDRE MAURYdissolvedCLAUDE NORMANDdissolvedDENISE CHIRACdissolvedFERNAND MALBOUYRESdissolvedF GAUTHIERdissolvedFRANCOISE BERNARDdissolvedHENRI CHRISTIAN VEYRACdissolvedHENRIETTE BONAMIdissolvedJOSETTE SOLERdissolvedJULIETTE GROSdissolvedLA SOUPAPE K27dissolvedLUCIENNE LAURASdissolvedMAISON DES JEUNES ET DE LA CULTUREactiveMARIE LOUISE FRAYSSEdissolvedM BOUVIALAdissolvedMIREILLE ALLEdissolvedPAUL VEYRACactivePHARMACIE FOURNELdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off