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Sole trader dossier

DANIEL JACQUES ANDRE ARNAUD

FRANCE · SOLE TRADER · INCORPORATED 1980-01-01
KYBE ID: FR-409511706 · 409511706 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDANIEL JACQUES ANDRE ARNAUD

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Registration409511706

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Statusdissolved

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Incorporated1980-01-01

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Dissolved2015-12-31

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Registered address63560 SERVANT

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total

ALEXANDRE JEAN CHAMPOMIERdissolved ALLEL FIROUDdissolved ANCIENS COMBATTANTS PRISONNIERactive ASS EDUCATION POPULAIREactive CANTINE SCOLAIREdissolved CERCLE LAIC DE SERVANTactive CHANTAL MONIQUE DAMERVALdissolved CLAUDIUS EMILE PORTEdissolved COOPER AGRICOLE APPROVISIONNEMENTdissolved COULEURS CAMPAGNEactive CTRE COM ACTION SOCIALEactive CUMA UTILISATION MATER AGRdissolved DANIELLE JOCELYNE VALLEDANTdissolved EUGENE OLIVIERdissolved GEORGES PAUL GERMAIN LAUVERGNEdissolved JACQUES ALBERT ROUDERONdissolved J BAPTISTE THEOPHILE R VINDRIEdissolved JEAN CLAUDE DURINdissolved JEAN EDOUARD BOURNATdissolved JEANNE CHAUVEactive

+16 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2015-12-31Dissolved / struck off