DOSSIERS / DANIEL RAYMOND BOULEAU
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Sole trader dossier

DANIEL RAYMOND BOULEAU

FRANCE · SOLE TRADER · INCORPORATED 1999-06-01
KYBE ID: FR-423116169 · 423116169 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DANIEL RAYMOND BOULEAU
fr_inpi
423116169
fr_inpi
dissolved
fr_inpi
1999-06-01
fr_inpi
2000-10-28
fr_inpi
LA CROIX MAURENCIENNE, 51370 SAINT-BRICE-COURCELLES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ADIQT REIMS SBCdissolvedAKSEM 2activeAUTO CONTROLE TECHNIQUE SAINT-BRICEdissolvedCHAMDISdissolvedCP SAINT BRICEdissolvedDANYdissolvedDECO +dissolvedFABIAN ROGER BUFFETdissolvedHUJUDISdissolvedMAPA CADRANdissolvedMARIE-FRANCOISE DEVILLECHABROLLEdissolvedPAPA NDIAYEactiveSARL PRESSING SAINT BRICEdissolvedSAS LA JONCQUIEREdissolvedSB SHOESdissolvedSC 3P FAMILYdissolvedSCI ALBERTdissolvedSCI AVENUE DE PARISdissolvedSCI HUJUIMOCADRANdissolvedSCI HUJUTOUQUETdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off