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Sole trader dossier

DANIELE MARCAUD

FRANCE · SOLE TRADER · INCORPORATED 1994-01-01
KYBE ID: FR-447846841 · 447846841 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDANIELE MARCAUD

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Registration447846841

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Statusdissolved

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Incorporated1994-01-01

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Dissolved2013-09-27

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Registered address71260 CLESSE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALAIN JEAN CRAPEAUdissolved ANDRE MAURICE RENARDdissolved ANNE MARIE JOSEPHE YELMINIdissolved ASSOCIATION POUR LA SAUVEGARDE DU PATRIMOINE CLESSEENactive BRUNO DESMARISactive CHARLES EDOUARD CHARLES-EDOUARD BRANQUEdissolved CLAUDETTE MARCELINE BUIRETactive DANIELLE TOUILLONdissolved DELPHINE DESROCHESactive DENISE DESCHAMPSdissolved EMMANUEL TERRIERactive FOYER RURAL DE CLESSEactive FRANCINE LAGADRILLEREdissolved GEORGES BOUCHARDdissolved GEORGES GIVAUDANdissolved GHISLAINE PERRATONEdissolved GILBERTE LETEXIERdissolved GILBERT MORNANDactive GPT D EMPLOYEURS THEVENETactive INDIVISION DEVILLAINE - CHALTONactive

+40 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2013-09-27Dissolved / struck off