DOSSIERS / ERIC DAO
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Sole trader dossier

ERIC DAO

FRANCE · SOLE TRADER · INCORPORATED 2012-04-01
KYBE ID: FR-751827742 · 751827742 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

active
ERIC DAO
fr_inpi
751827742
fr_inpi
active
fr_inpi
2012-04-01
fr_inpi
LE PETIT PALAIS, 84800 L'ISLE-SUR-LA-SORGUE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ALAIN GIAI-CHECAdissolvedANDRE ALIAGAactiveBERNARD AUZETactiveBIOPRIM PROVENCE SARLdissolvedCHRISTIAN ANGE D HONDTdissolvedCHRISTIANE LEPIGdissolvedCHRISTINE FUSTERdissolvedDANIEL LOUIS SIMONNETdissolvedDAVID CARONdissolvedDOMINIQUE RICARDdissolvedERIC TUDURYdissolvedESTRANGLADOUXdissolvedEUGENE TURIONdissolvedFERNAND MANZONdissolvedFREDERICO AMABILE FUCINAdissolvedGERARD PEYREROLdissolvedGUY CHABASactiveHELENE FRANCOISE MARIEdissolvedJACQUES DECHARTRESdissolvedJOSIANE DELOUTEdissolved

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-03-26

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif