DOSSIERS / ALBAN DAUNEAU
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Sole trader dossier

ALBAN DAUNEAU

FRANCE · SOLE TRADER · INCORPORATED 2011-08-08
KYBE ID: FR-534510094 · 534510094 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ALBAN DAUNEAU
fr_inpi
534510094
fr_inpi
dissolved
fr_inpi
2011-08-08
fr_inpi
2012-12-05
fr_inpi
50 RUE DU RANELAGH, 75016 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

Antoine-Otto PoussieractiveARL DARCELdissolvedASSOCIATION POUR LE DEVELOPPEMENT DU TRIATHLONactiveBRUNA ROSSIdissolvedCHARLES VdissolvedCHRISTIAN PIERRE DEROCHEactiveCLARISSE BOCQUILLONactiveCLAUDE JACQUES CARPENTIERactiveCOMEDIE FRAMBOISEactiveEL MEHDI CHAGDALIactiveEXTRAITDERAYENactiveFRANCOISE ELIANE AIMEE PAGNOUXactiveGFA CRESSONSACQdissolvedGROUPEMENT FORESTIER DES CABANESdissolvedGROUPEMENT FORESTIER TGLdissolvedHAROLDdissolvedINDIVISION GUILLAUME FOURNIER MAELLE GASCactiveJACQUES ALBERT LUC KLEINdissolvedJACQUES BERTHODdissolvedJEAN-CLAUDE NAJARactive

+35 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off