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Sole trader dossier

DANIEL CARMONA

FRANCE · SOLE TRADER · INCORPORATED 1964-11-02
KYBE ID: FR-651643892 · 651643892 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDANIEL CARMONA

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Registration651643892

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Statusdissolved

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Incorporated1964-11-02

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Dissolved1996-07-20

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Registered addressREGOURD, 46000 CAHORS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

ALAIN DUMONDdissolved ALBERT CASSANdissolved ALCO SCIdissolved ALICE PALHENTdissolved ALUMINIUM CONFORTdissolved AQUA LOISIRS 46active ASTRUC ET FILSdissolved BERNARD ROUBERTdissolved CASA 31dissolved CASA 46dissolved CHRISTIAN PHILIPPE FLEURYdissolved CHRISTINE GOSSETdissolved CLAUDE BARTHESdissolved COOP QUERCY CONSERVERIEdissolved D.H.R.dissolved DIFF RUTHENOISE MATERIAUX CONSTRUCTIONdissolved EDMOND ROUBERTdissolved ELECTR RADIO AVIATION MECANIQUEdissolved ELOI MARCOUdissolved EQUIPEMENTS ELECTRIQUES DU QUERCYdissolved

+39 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1996-07-20Dissolved / struck off