DOSSIERS / DANIEL MARIUS GERMAIN MARC
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Sole trader dossier

DANIEL MARIUS GERMAIN MARC

FRANCE · SOLE TRADER · INCORPORATED 1993-07-09
KYBE ID: FR-597241710 · 597241710 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DANIEL MARIUS GERMAIN MARC
fr_inpi
597241710
fr_inpi
dissolved
fr_inpi
1993-07-09
fr_inpi
2008-12-31
fr_inpi
8 ESP COMPANS CAFFARELLI, 31000 TOULOUSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

95 total

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

A.C.E. (AGENCE CONTROLE EUROPEEN)dissolvedACTIONS-REACTIONSdissolvedADEOdissolvedAIR CONNECTdissolvedAIRSATCOMdissolvedAMARIS SUDOUEST SARLdissolvedANDRE MARC LOUIS GIRAUDdissolvedARCIS SOactiveARYANA RESTAURANTdissolvedC2E SUD-OUESTdissolvedCABINET BRIERREdissolvedCHEAP TECHNOLOGIESdissolvedCHRISTOPHE PASCAL VILLINOdissolvedCOMMUNIC TELEPHONIQUES INTERNATIONALESdissolvedCOMPAGNIE D'ELECTRICITE SUD-OUESTactiveCOMPTOIR COMMERCIAL DE DISTRIBUTIONdissolvedCONSULT INVESTdissolvedCONTROLPACK SYSTEMSdissolvedDEMENAGEMENT TOULOUSAINdissolvedDENIS JEAN MICHEL BAZETOUXdissolved

+75 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 95 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off