DOSSIERS / DANIEL CHARLES HUMBLOT
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Sole trader dossier

DANIEL CHARLES HUMBLOT

FRANCE · SOLE TRADER · INCORPORATED 1955-12-25
KYBE ID: FR-725514772 · 725514772 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DANIEL CHARLES HUMBLOT
fr_inpi
725514772
fr_inpi
dissolved
fr_inpi
1955-12-25
fr_inpi
1994-07-05
fr_inpi
71620 SAINT-MARTIN-EN-BRESSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

66 total

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

ALPHONSE RICHARDdissolvedAMICALE POUR LE DON DE SANG BENEVOLE DE ST MARTIN EN BRESSE ET SA REGIONactiveANDRE TARTREdissolvedANNE CHAUXdissolvedASSOC GESTION LEP PRIVE REINE ANTIERactiveBERNADETTE FORISSIERdissolvedBERNARD BONNINdissolvedBERNARD DE GEVIGNEYdissolvedBERNARD LOUIS DENIS MATHIEUactiveBERNARD SAGETATdissolvedCHARLES EUGENE GAUDILLIEREdissolvedCHARLES PACCAUDdissolvedCLAUDE EMILE ROSSETdissolvedCOLETTE YVONNE CREUZENETdissolvedCOMITE DE ST MARTIN EN BRESSE DES ANCIENS COMBATTANTS EN ALGERIEactiveCOMITE FETES ORGANISATION DES LOISIRSactiveCOOPERATIVE AGRICOLE SAINT MARTIN BRESSEdissolvedCUMA LA REGIONALEdissolvedDANIEL THIBERTdissolvedESPOIRactive

+46 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 66 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off