DOSSIERS / DANIEL MARION
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Sole trader dossier

DANIEL MARION

FRANCE · SOLE TRADER · INCORPORATED 2015-09-15
KYBE ID: FR-501082747 · 501082747 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DANIEL MARION
fr_inpi
501082747
fr_inpi
dissolved
fr_inpi
2015-09-15
fr_inpi
2017-01-04
fr_inpi
LE THIOLENT, 43320 VERGEZAC
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
DE LA VIALLADEdissolvedDMSNdissolvedEARL DE LA MILLIAIREdissolvedEMMANUEL DE VEYRACactiveGAEC AGREE ELEVAGE BUISSONactiveGFA DES GARDESdissolvedGROUPEMENT D EMPLOYEURS DES SOUDETTESdissolvedGROUPEMENT FONCIER RURAL MICHELdissolvedGROUPEMENT FORESTIER DE LA TENEZAIREdissolvedGRP D EMPLOYEURS DES DEUX CHATEAUXactiveJEAN MARIE RUATdissolvedJEAN-PIERRE ARCOdissolvedJEAN ROGER AYMEdissolvedJOEL BUISSONdissolvedMAGDI DE VEYRALdissolvedMICHEL GARNIERactive[ND]dissolvedPIERRE MICHEL ROLLANDactivePIERRE TAFFINactiveROGER VINCENTdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off