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Sole trader dossier

DANIEL GAMES

FRANCE · SOLE TRADER · INCORPORATED 1999-01-01
KYBE ID: FR-429617285 · 429617285 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDANIEL GAMES

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Registration429617285

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Statusdissolved

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Incorporated1999-01-01

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Dissolved2009-09-30

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Registered address32240 MAULEON D'ARMAGNAC

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total

ALICE MARIE CAZADEdissolved ALINE MARCELLE BRUNETactive ANGELO BENVENUTOdissolved ANNE MARIE HAWKINSdissolved ARMAGNAC PERRIN GFAdissolved BERNADETTE LUCIENNE GOUANEREdissolved CHRISTIAN DULHOSTEactive CHRISTIAN JEAN-MARC PAILLAUGUEdissolved CLEMENT LAGUIBAUdissolved COLETTE EGANactive DOMINIQUE BARAILLONactive DOMINIQUE TROTTAdissolved FLORENCE MARIE BERTH CASTAREDEdissolved FRANCIS TARRIDEdissolved GAEC MAISON NEUVEdissolved GEORGES DULHOSTEdissolved GERARD PASCAL DARRIBEAUdissolved GILLES BARAILLONactive GUY BARAILLONactive HELENE CLAUDE MARIE DUPEYRONdissolved

+24 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 44 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2009-09-30Dissolved / struck off