KYBE — See who's really behind any company

Sole trader dossier

DANIEL CUCHE

FRANCE · SOLE TRADER · INCORPORATED 1988-03-11
KYBE ID: FR-430815753 · 430815753 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDANIEL CUCHE

fr_inpi

Registration430815753

fr_inpi

Statusdissolved

fr_inpi

Incorporated1988-03-11

fr_inpi

Dissolved1999-12-31

fr_inpi

Registered addressLA PLAINE DU ROI, 83110 SANARY SUR MER

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

DANIEL GUY HANSdissolved INDI BACQUAERT PRYENactive INDI DEMOULINS JEAN JACQUOTactive INDIVISION REUREactive INDIVISION SALMONactive JACQUES ROBERT OUSTAUdissolved JEAN-CLAUDE DOMZALSKIdissolved JEAN CLAUDE GIMELdissolved JEAN LOUIS GONONdissolved JEAN ROGER MARTINactive JOSE CHARLES ANDREdissolved JOSEPH MONNIERdissolved JOSETTE GACHONdissolved LOUIS AUGUSTE BRISSETdissolved MARCEL HEROUARTdissolved MICHEL JIOLATdissolved MONIQUE DROUETdissolved PAUL LAGACYdissolved PIERRE LARBONELactive RAYMOND KREISdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

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

1999-12-31Dissolved / struck off