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Sole trader dossier

DANIEL HUET

FRANCE · SOLE TRADER · INCORPORATED 1962-12-25
KYBE ID: FR-586240202 · 586240202 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameDANIEL HUET

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Registration586240202

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Statusdissolved

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Incorporated1962-12-25

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Dissolved1989-06-30

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Registered address43350 SAINT-PAULIEN

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total

ANTONIN PIERRE MARTELdissolved BERNARD ALPHONSE BONNEFOUXdissolved BERNARD FERDINAND BORELdissolved BRESSET GABRIEL ET EDOUARDactive CHOMETTE DOMINIQUE ET MICHELactive ELIANE RIVIERAdissolved ERNEST VIDALdissolved FERNANDE FAYOLLEdissolved FERNAND SABATIERdissolved GABRIELLE SCHUTTdissolved GERARD ALPHONSE RECOQUEdissolved GERARD HUETdissolved HONORE SOULIERdissolved HUGUETTE PITAVYdissolved JEAN BAPTISTE AUTINdissolved JEAN BAPTISTE GAYTEdissolved JEAN BLAZYdissolved JEAN EUGENE CHAPONdissolved JEAN LOUIS CHANDESdissolved JEAN MARIE CORNILLONdissolved

+23 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 43 companies

medium

Politically exposed person (PEP)

DANIEL HUET (principal) matches PEP Daniel Huet — Q66501318. Apply enhanced due diligence.

Risk journey — why 6?

2 signals

+6

Clustered address

+0

Politically exposed person (PEP)

Composite risk score6/100

Insolvency timeline

1 events

1989-06-30Dissolved / struck off