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Sole trader dossier

CHRISTIAN DAIRE

FRANCE · SOLE TRADER
KYBE ID: FR-733813281 · 733813281 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCHRISTIAN DAIRE

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Registration733813281

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Statusdissolved

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Dissolved1984-12-25

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Registered addressRUE FROIDE, 14000 CAEN

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total

ANDRE LECOCQdissolved BERNADETTE ADELEEdissolved BERRIER ANNE PIEDOUE CATHERINEdissolved EDOUARD AUBERTINdissolved EDOUARD MAHOTdissolved FRANCISCA BERNALdissolved JACQUES LEPONTdissolved JEAN DORURE SUR ROMAINdissolved JEAN PIERRE DAUBINdissolved LYDIE DAVOTdissolved MARIE C QUERNETdissolved M BOURGEOISdissolved PAUL BERNARD MAURICE FREMIOTdissolved PAULETTE GOUGEONdissolved PIERRE GEFFINEdissolved REJANE RICHARDdissolved RICHARD POTIGNYdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Politically exposed person (PEP)

CHRISTIAN DAIRE (principal) matches PEP Christian Daire — Q66500967. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

+0

Politically exposed person (PEP)

Composite risk score0/100

Insolvency timeline

1 events

1984-12-25Dissolved / struck off