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Sole trader dossier

DANIEL CARRE

FRANCE · SOLE TRADER · INCORPORATED 1999-12-01
KYBE ID: FR-430083444 · 430083444 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDANIEL CARRE

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Registration430083444

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Statusdissolved

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Incorporated1999-12-01

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Dissolved2010-09-27

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Registered address12 AV DUBONNET, 92400 COURBEVOIE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

Adel Skhiriactive AMENAGEMENT RENOVATION TENNISdissolved APHISYdissolved CAROLINE DUFFIETdissolved CHANTAL CLAUDE STEEGMULLERactive CLARA QUANTdissolved CLAUDE MARCEL STEEGMULLERdissolved COMPT MINES GRANDS TRAVA OUEST AFRICAINdissolved CONSTANTIN MATHIEUdissolved ISABELLE FROMONTdissolved JEAN PARMENTIERdissolved JEAN PIERRE LARROUSSETdissolved KLEVER ITdissolved MICHEL SIMON SIEGFRIEDdissolved [ND]dissolved [ND]dissolved [ND]active [ND]dissolved [ND]active [ND]active

+13 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2010-09-27Dissolved / struck off